Officer:
JESMOND FALZON
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| F.G.S. CONSTRUCTION LIMITED | Shareholder | - | - | 15-FEB-1995 | Malta | - | Paradise Papers |
| F.G.S. CONSTRUCTION LIMITED | Director | - | - | 15-FEB-1995 | Malta | - | Paradise Papers |
| F.G.S. CONSTRUCTION LIMITED | Legal representative | - | - | 15-FEB-1995 | Malta | - | Paradise Papers |
| F.G.S. CONSTRUCTION LIMITED | Judicial representative | - | - | 15-FEB-1995 | Malta | - | Paradise Papers |
| F.G.S. CONSTRUCTION LIMITED | Secretary | - | - | 15-FEB-1995 | Malta | - | Paradise Papers |
| F.G.S. PROPERTIES LIMITED | Shareholder | - | - | 10-MAR-2006 | Malta | - | Paradise Papers |
| F.G.S. PROPERTIES LIMITED | Director | - | - | 10-MAR-2006 | Malta | - | Paradise Papers |
| F.G.S. PROPERTIES LIMITED | Judicial representative | - | - | 10-MAR-2006 | Malta | - | Paradise Papers |
| F.G.S. PROPERTIES LIMITED | Secretary | - | - | 10-MAR-2006 | Malta | - | Paradise Papers |
| F.G.S. PROPERTIES LIMITED | Legal representative | - | - | 10-MAR-2006 | Malta | - | Paradise Papers |
| CHAPPELLE DEVELOPMENTS LIMITED | Director | - | - | 17-DEC-2010 | Malta | - | Paradise Papers |
| CHAPPELLE DEVELOPMENTS LIMITED | Legal representative | - | - | 17-DEC-2010 | Malta | - | Paradise Papers |
| CHAPPELLE DEVELOPMENTS LIMITED | Judicial representative | - | - | 17-DEC-2010 | Malta | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.