Officer:
COSTANTINO FALZON
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FALZON TRADING COMPANY LIMITED | Judicial representative | - | - | 03-NOV-1978 | Malta | Struck Off Following Division | Paradise Papers |
| FALZON TRADING COMPANY LIMITED | Director | - | - | 03-NOV-1978 | Malta | Struck Off Following Division | Paradise Papers |
| FALZON ESTATES LIMITED | Shareholder | - | - | 12-FEB-2001 | Malta | - | Paradise Papers |
| FALZON ESTATES LIMITED | Judicial representative | - | - | 12-FEB-2001 | Malta | - | Paradise Papers |
| FALZON ESTATES LIMITED | Director | - | - | 12-FEB-2001 | Malta | - | Paradise Papers |
| FALZON ESTATES LIMITED | Legal representative | - | - | 12-FEB-2001 | Malta | - | Paradise Papers |
| FALZON'S BATHROOMS & CERAMICS LIMITED | Shareholder | - | - | 23-FEB-1988 | Malta | - | Paradise Papers |
| FALZON'S BATHROOMS & CERAMICS LIMITED | Judicial representative | - | - | 23-FEB-1988 | Malta | - | Paradise Papers |
| FALZON'S BATHROOMS & CERAMICS LIMITED | Legal representative | - | - | 23-FEB-1988 | Malta | - | Paradise Papers |
| FALZON'S BATHROOMS & CERAMICS LIMITED | Director | - | - | 23-FEB-1988 | Malta | - | Paradise Papers |
| FALZON PROPERTIES LIMITED | Shareholder | - | - | 20-AUG-2007 | Malta | - | Paradise Papers |
| FALZON PROPERTIES LIMITED | Legal representative | - | - | 20-AUG-2007 | Malta | - | Paradise Papers |
| FALZON PROPERTIES LIMITED | Director | - | - | 20-AUG-2007 | Malta | - | Paradise Papers |
| FALZON PROPERTIES LIMITED | Judicial representative | - | - | 20-AUG-2007 | Malta | - | Paradise Papers |
| CSF LIMITED | Shareholder | - | - | 05-DEC-2007 | Malta | Struck Off | Paradise Papers |
| CSF LIMITED | Legal representative | - | - | 05-DEC-2007 | Malta | Struck Off | Paradise Papers |
| CSF LIMITED | Director | - | - | 05-DEC-2007 | Malta | Struck Off | Paradise Papers |
| CSF LIMITED | Judicial representative | - | - | 05-DEC-2007 | Malta | Struck Off | Paradise Papers |
| CSF LIMITED | Secretary | - | - | 05-DEC-2007 | Malta | Struck Off | 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.