Officer:
JOHN FALZON
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| F C F CO LTD | Shareholder | - | - | 24-MAY-2004 | Malta | Struck Off | Paradise Papers |
| F C F CO LTD | Director | - | - | 24-MAY-2004 | Malta | Struck Off | Paradise Papers |
| C.C.F.F. LIMITED | Shareholder | - | - | 09-JUN-2000 | Malta | - | Paradise Papers |
| C.C.F.F. LIMITED | Director | - | - | 09-JUN-2000 | Malta | - | Paradise Papers |
| FALBEN LIMITED | Legal representative | - | - | 07-NOV-2001 | Malta | - | Paradise Papers |
| FALBEN LIMITED | Director | - | - | 07-NOV-2001 | Malta | - | Paradise Papers |
| FALBEN LIMITED | Judicial representative | - | - | 07-NOV-2001 | Malta | - | Paradise Papers |
| FALSONS CONSTRUCTION LIMITED | Shareholder | - | - | 15-FEB-1994 | Malta | - | Paradise Papers |
| FALSONS CONSTRUCTION LIMITED | Judicial representative | - | - | 15-FEB-1994 | Malta | - | Paradise Papers |
| FALSONS CONSTRUCTION LIMITED | Legal representative | - | - | 15-FEB-1994 | Malta | - | Paradise Papers |
| FALSONS CONSTRUCTION LIMITED | Director | - | - | 15-FEB-1994 | Malta | - | Paradise Papers |
| FALZON SIX LIMITED | Shareholder | - | - | 06-JUN-1995 | Malta | - | Paradise Papers |
| FALZON SIX LIMITED | Legal representative | - | - | 06-JUN-1995 | Malta | - | Paradise Papers |
| FALZON SIX LIMITED | Director | - | - | 06-JUN-1995 | Malta | - | Paradise Papers |
| FALZON SIX LIMITED | Judicial representative | - | - | 06-JUN-1995 | Malta | - | Paradise Papers |
| FALZON SIX LIMITED | Secretary | - | - | 06-JUN-1995 | 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.