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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH FALZON

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
A & J PROJECTS (CONVERTED TO C 28054) Shareholder - - 23-SEP-1998 Malta Struck Off Paradise Papers
A & J PROJECTS LIMITED Shareholder - - 23-SEP-1998 Malta Struck Off Paradise Papers
A & J PROJECTS LIMITED Director - - 23-SEP-1998 Malta Struck Off Paradise Papers
A & J PROJECTS LIMITED Judicial representative - - 23-SEP-1998 Malta Struck Off Paradise Papers
A & J PROJECTS LIMITED Legal representative - - 23-SEP-1998 Malta Struck Off Paradise Papers
G & S FALZON LTD. Shareholder - - 02-APR-1970 Malta Struck Off Paradise Papers
G & S FALZON LTD. Secretary - - 02-APR-1970 Malta Struck Off Paradise Papers
G & S FALZON LTD. Judicial representative - - 02-APR-1970 Malta Struck Off Paradise Papers
G & S FALZON LTD. Legal representative - - 02-APR-1970 Malta Struck Off Paradise Papers

Address (2)

Data From
"FUSCA", 40, TRIQ IS-SIEQJA, MISRAH KOLA ATTARD Paradise Papers
"FUSCA", 40, TRIQ IS-SIEQJA, MISRAH KOLA ATTARD ATD 1710 Paradise Papers

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Paradise Papers

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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.

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