Officer:
ALFRED FALZON
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OFFSHORE NOMINEE SERVICES LTD | Judicial representative | - | - | 05-MAR-1990 | Malta | Struck Off | Paradise Papers |
| OFFSHORE NOMINEE SERVICES LTD | Director | - | - | 05-MAR-1990 | Malta | Struck Off | Paradise Papers |
| B P (MALTA) LIMITED | Director | - | - | 18-FEB-1966 | Malta | - | Paradise Papers |
| B P (MALTA) LIMITED | Legal representative | - | - | 18-FEB-1966 | Malta | - | Paradise Papers |
| B P (MALTA) LIMITED | Judicial representative | - | - | 18-FEB-1966 | Malta | - | Paradise Papers |
| F & C INVESTMENTS LIMITED | Shareholder | - | - | 14-NOV-2002 | Malta | Struck Off | Paradise Papers |
| F & C INVESTMENTS LIMITED | Secretary | - | - | 14-NOV-2002 | Malta | Struck Off | Paradise Papers |
| F & C INVESTMENTS LIMITED | Judicial representative | - | - | 14-NOV-2002 | Malta | Struck Off | Paradise Papers |
| F & C INVESTMENTS LIMITED | Director | - | - | 14-NOV-2002 | Malta | Struck Off | Paradise Papers |
| F & C INVESTMENTS LIMITED | Legal representative | - | - | 14-NOV-2002 | Malta | Struck Off | Paradise Papers |
| TRIO INVESTMENTS LTD | Legal representative | - | - | 05-NOV-2002 | Malta | - | Paradise Papers |
| TRIO INVESTMENTS LTD | Director | - | - | 05-NOV-2002 | Malta | - | Paradise Papers |
| TRIO INVESTMENTS LTD | Judicial representative | - | - | 05-NOV-2002 | Malta | - | Paradise Papers |
| HPS LTD | Judicial representative | - | - | 24-FEB-2010 | Malta | - | Paradise Papers |
| HPS LTD | Director | - | - | 24-FEB-2010 | Malta | - | Paradise Papers |
| HPS LTD | Legal representative | - | - | 24-FEB-2010 | Malta | - | Paradise Papers |
| F & F TRUST SERVICES LTD. | Shareholder | - | - | 27-NOV-1996 | Malta | - | Paradise Papers |
| F & F TRUST SERVICES LTD. | Director | - | - | 27-NOV-1996 | Malta | - | Paradise Papers |
| F & F TRUST SERVICES LTD. | Legal representative | - | - | 27-NOV-1996 | Malta | - | Paradise Papers |
| F & F TRUST SERVICES LTD. | Judicial representative | - | - | 27-NOV-1996 | Malta | - | Paradise Papers |
| HLC LTD | Shareholder | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| HLC LTD | Legal representative | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| HLC LTD | Director | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| HLC LTD | Judicial representative | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| LASA ENTERPRISES LIMITED | Shareholder | - | - | 01-SEP-1987 | Malta | - | Paradise Papers |
| LASA ENTERPRISES LIMITED | Director | - | - | 01-SEP-1987 | Malta | - | Paradise Papers |
| LASA ENTERPRISES LIMITED | Judicial representative | - | - | 01-SEP-1987 | Malta | - | Paradise Papers |
| LASA ENTERPRISES LIMITED | Legal representative | - | - | 01-SEP-1987 | Malta | - | Paradise Papers |
| FALCON INVESTMENTS LTD | Shareholder | - | - | 28-JUL-1969 | Malta | - | Paradise Papers |
| FALCON INVESTMENTS LTD | Director | - | - | 28-JUL-1969 | Malta | - | Paradise Papers |
| FALCON INVESTMENTS LTD | Judicial representative | - | - | 28-JUL-1969 | Malta | - | Paradise Papers |
| FALCON INVESTMENTS LTD | Legal representative | - | - | 28-JUL-1969 | Malta | - | Paradise Papers |
Address (7)
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.