Officer:
PIERRE FALZON
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| P.E.R.G. LIMITED | Secretary | - | - | 12-MAR-1991 | Malta | - | Paradise Papers |
| SISTEMA 1 INTERNATIONAL LIMITED | Secretary | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| AMIRA GLOBAL LIMITED | Secretary | - | - | 11-SEP-2013 | Malta | - | Paradise Papers |
| RAYVIC PROPERTIES LIMITED | Liquidator | - | - | 15-MAR-1993 | Malta | Struck Off | Paradise Papers |
| FERRO D' ARTE LIMITED | Shareholder | - | - | 10-JAN-2002 | Malta | - | Paradise Papers |
| FERRO D' ARTE LIMITED | Secretary | - | - | 10-JAN-2002 | Malta | - | Paradise Papers |
| FERRO D' ARTE LIMITED | Judicial representative | - | - | 10-JAN-2002 | Malta | - | Paradise Papers |
| FERRO D' ARTE LIMITED | Legal representative | - | - | 10-JAN-2002 | Malta | - | Paradise Papers |
| FERRO D' ARTE LIMITED | Director | - | - | 10-JAN-2002 | Malta | - | Paradise Papers |
| ELPIREGA LIMITED | Shareholder | - | - | 10-OCT-2001 | Malta | - | Paradise Papers |
| ELPIREGA LIMITED | Director | - | - | 10-OCT-2001 | Malta | - | Paradise Papers |
| ELPIREGA LIMITED | Legal representative | - | - | 10-OCT-2001 | Malta | - | Paradise Papers |
| ELPIREGA LIMITED | Judicial representative | - | - | 10-OCT-2001 | Malta | - | Paradise Papers |
| SVZ & F LIMITED | Shareholder | - | - | 18-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| SVZ & F LIMITED | Judicial representative | - | - | 18-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| SVZ & F LIMITED | Director | - | - | 18-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| SVZ & F LIMITED | Legal representative | - | - | 18-FEB-2010 | Malta | In Dissolution | 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.