Officer:
VIKKI FALZON
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SYLGA LIMITED | Secretary | - | - | 23-MAY-2001 | Malta | - | Paradise Papers |
| MONTECRISTO LIMITED | Secretary | - | - | 01-APR-1982 | Malta | - | Paradise Papers |
| J.A.G. LIMITED | Secretary | - | - | 28-MAY-1969 | Malta | - | Paradise Papers |
| TROY LIMITED | Secretary | - | - | 03-DEC-1974 | Malta | - | Paradise Papers |
| GREENHEART LIMITED | Secretary | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| HG HOLDINGS LIMITED | Secretary | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VICTORIA FALZON | Same id as | - | - | 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.