Officer:
SIMONE FALZON
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BREAKING OCEAN WAVES LIMITED | Director | - | - | 17-MAR-2004 | Malta | In Dissolution | Paradise Papers |
| THE EDIBLE OIL REFINING COMPANY LIMITED | Shareholder | - | - | 25-JUN-1966 | Malta | - | Paradise Papers |
| FALARCH COMPANY LIMITED | Shareholder | - | - | 04-JAN-1979 | Malta | - | Paradise Papers |
| FALARCH COMPANY LIMITED | Judicial representative | - | - | 04-JAN-1979 | Malta | - | Paradise Papers |
| FALARCH COMPANY LIMITED | Legal representative | - | - | 04-JAN-1979 | Malta | - | Paradise Papers |
| FALARCH COMPANY LIMITED | Secretary | - | - | 04-JAN-1979 | Malta | - | Paradise Papers |
| FALARCH COMPANY LIMITED | Director | - | - | 04-JAN-1979 | 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.