Officer:
PAUL FALZON
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAL-GENERAL CO. LTD | Shareholder | - | - | 07-MAY-1999 | Malta | - | Paradise Papers |
| F & A QUARRIES LIMITED | Shareholder | - | - | 20-AUG-1991 | Malta | - | Paradise Papers |
| TLATA CONTRACTORS LTD | Shareholder | - | - | 30-OCT-2006 | Malta | - | Paradise Papers |
| TLATA CONTRACTORS LTD | Director | - | - | 30-OCT-2006 | Malta | - | Paradise Papers |
| TLATA CONTRACTORS LTD | Legal representative | - | - | 30-OCT-2006 | Malta | - | Paradise Papers |
| TLATA CONTRACTORS LTD | Judicial representative | - | - | 30-OCT-2006 | Malta | - | Paradise Papers |
| CASH & DEBT COLLECTING LTD | Director | - | - | 09-MAR-2009 | Malta | - | Paradise Papers |
| CASH & DEBT COLLECTING LTD | Legal representative | - | - | 09-MAR-2009 | Malta | - | Paradise Papers |
| CASH & DEBT COLLECTING LTD | Judicial representative | - | - | 09-MAR-2009 | Malta | - | Paradise Papers |
| DIS STEEL LTD | Director | - | - | 22-APR-2009 | Malta | - | Paradise Papers |
| DIS STEEL LTD | Legal representative | - | - | 22-APR-2009 | Malta | - | Paradise Papers |
| DIS STEEL LTD | Judicial representative | - | - | 22-APR-2009 | Malta | - | Paradise Papers |
| PF STEEL LIMITED | Shareholder | - | - | 17-SEP-2008 | Malta | - | Paradise Papers |
| PF STEEL LIMITED | Director | - | - | 17-SEP-2008 | Malta | - | Paradise Papers |
| PF STEEL LIMITED | Legal representative | - | - | 17-SEP-2008 | Malta | - | Paradise Papers |
| PF STEEL LIMITED | Secretary | - | - | 17-SEP-2008 | Malta | - | Paradise Papers |
| PF STEEL LIMITED | Judicial representative | - | - | 17-SEP-2008 | Malta | - | Paradise Papers |
| JP BLOCKS LTD | Shareholder | - | - | 10-JAN-2003 | Malta | - | Paradise Papers |
| JP BLOCKS LTD | Judicial representative | - | - | 10-JAN-2003 | Malta | - | Paradise Papers |
| JP BLOCKS LTD | Director | - | - | 10-JAN-2003 | Malta | - | Paradise Papers |
| JP BLOCKS LTD | Legal representative | - | - | 10-JAN-2003 | Malta | - | Paradise Papers |
| VASSALLO AND FALZON PROPERTIES LIMITED | Director | - | - | 22-DEC-1995 | Malta | - | Paradise Papers |
| VASSALLO AND FALZON PROPERTIES LIMITED | Legal representative | - | - | 22-DEC-1995 | Malta | - | Paradise Papers |
| VASSALLO AND FALZON PROPERTIES LIMITED | Judicial representative | - | - | 22-DEC-1995 | Malta | - | Paradise Papers |
| TLATA OPERATIONS LIMITED | Shareholder | - | - | 11-NOV-1996 | Malta | - | Paradise Papers |
| TLATA OPERATIONS LIMITED | Director | - | - | 11-NOV-1996 | Malta | - | Paradise Papers |
| TLATA OPERATIONS LIMITED | Secretary | - | - | 11-NOV-1996 | Malta | - | Paradise Papers |
| TLATA OPERATIONS LIMITED | Judicial representative | - | - | 11-NOV-1996 | Malta | - | Paradise Papers |
| TLATA OPERATIONS LIMITED | Legal representative | - | - | 11-NOV-1996 | Malta | - | Paradise Papers |
| KP EXCAVATIONS & RECYCLING LTD | Director | - | - | 03-MAR-2009 | Malta | - | Paradise Papers |
| KP EXCAVATIONS & RECYCLING LTD | Legal representative | - | - | 03-MAR-2009 | Malta | - | Paradise Papers |
| KP EXCAVATIONS & RECYCLING LTD | Judicial representative | - | - | 03-MAR-2009 | Malta | - | Paradise Papers |
| KP EXCAVATIONS & RECYCLING LTD | Secretary | - | - | 03-MAR-2009 | Malta | - | Paradise Papers |
| TLATA LIMITED | Shareholder | - | - | 31-MAY-1994 | Malta | - | Paradise Papers |
| TLATA LIMITED | Judicial representative | - | - | 31-MAY-1994 | Malta | - | Paradise Papers |
| TLATA LIMITED | Secretary | - | - | 31-MAY-1994 | Malta | - | Paradise Papers |
| TLATA LIMITED | Legal representative | - | - | 31-MAY-1994 | Malta | - | Paradise Papers |
| TLATA LIMITED | Director | - | - | 31-MAY-1994 | Malta | - | Paradise Papers |
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.