Officer:
ALEXIS VELLA FALZON
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FALZON TRADING COMPANY LIMITED | Director | - | - | 03-NOV-1978 | Malta | Struck Off Following Division | Paradise Papers |
| VELLA FALZON GROUP LIMITED | Shareholder | - | - | 29-JUL-1987 | Malta | - | Paradise Papers |
| VELLA FALZON GROUP LIMITED | Director | - | - | 29-JUL-1987 | Malta | - | Paradise Papers |
| ULTRA STYLE COMPANY LIMITED | Shareholder | - | - | 08-MAR-1996 | Malta | Struck Off | Paradise Papers |
| ULTRA STYLE COMPANY LIMITED | Director | - | - | 08-MAR-1996 | Malta | Struck Off | Paradise Papers |
| ULTRA STYLE COMPANY LIMITED | Legal representative | - | - | 08-MAR-1996 | Malta | Struck Off | Paradise Papers |
| ULTRA STYLE COMPANY LIMITED | Judicial representative | - | - | 08-MAR-1996 | Malta | Struck Off | Paradise Papers |
| VELLA FALZON INVESTMENTS LIMITED | Legal representative | - | - | 07-JAN-1999 | Malta | - | Paradise Papers |
| VELLA FALZON INVESTMENTS LIMITED | Judicial representative | - | - | 07-JAN-1999 | Malta | - | Paradise Papers |
| VELLA FALZON INVESTMENTS LIMITED | Director | - | - | 07-JAN-1999 | Malta | - | Paradise Papers |
| VELLA FALZON BUILDING SUPPLIES LIMITED | Judicial representative | - | - | 12-FEB-2001 | Malta | - | Paradise Papers |
| VELLA FALZON BUILDING SUPPLIES LIMITED | Legal representative | - | - | 12-FEB-2001 | Malta | - | Paradise Papers |
| VELLA FALZON BUILDING SUPPLIES LIMITED | Director | - | - | 12-FEB-2001 | Malta | - | Paradise Papers |
| VELLA FALZON PROJECT LIFE LIMITED | Legal representative | - | - | 21-MAY-2012 | Malta | - | Paradise Papers |
| VELLA FALZON PROJECT LIFE LIMITED | Judicial representative | - | - | 21-MAY-2012 | Malta | - | Paradise Papers |
| VELLA FALZON PROJECT LIFE LIMITED | Director | - | - | 21-MAY-2012 | Malta | - | Paradise Papers |
| CAPITAL PROJECTS LIMITED | Shareholder | - | - | 14-MAR-2001 | Malta | - | Paradise Papers |
| CAPITAL PROJECTS LIMITED | Judicial representative | - | - | 14-MAR-2001 | Malta | - | Paradise Papers |
| CAPITAL PROJECTS LIMITED | Legal representative | - | - | 14-MAR-2001 | Malta | - | Paradise Papers |
| CAPITAL PROJECTS LIMITED | Director | - | - | 14-MAR-2001 | Malta | - | Paradise Papers |
| COMPASS POINT VILLAS LIMITED | Director | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| COMPASS POINT VILLAS LIMITED | Judicial representative | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| COMPASS POINT VILLAS LIMITED | Legal representative | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| COMPASS POINT LIMITED | Director | - | - | 03-JUN-2008 | Malta | - | Paradise Papers |
| COMPASS POINT LIMITED | Judicial representative | - | - | 03-JUN-2008 | Malta | - | Paradise Papers |
| COMPASS POINT LIMITED | Legal representative | - | - | 03-JUN-2008 | Malta | - | Paradise Papers |
Address (6)
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.