Officer:
MICHAEL FALZON
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PEOPLE ENTERPRISES LIMITED | Shareholder | - | - | 13-MAR-1997 | Malta | - | Paradise Papers |
| EURO MED CONSULTING LIMITED | Shareholder | - | - | 13-JAN-1999 | Malta | - | Paradise Papers |
| BUILDING BLOCKS LIMITED | Shareholder | - | - | 08-FEB-1995 | Malta | - | Paradise Papers |
| BUILDING BLOCKS LIMITED | Director | - | - | 08-FEB-1995 | Malta | - | Paradise Papers |
| BUILDING BLOCKS LIMITED | Secretary | - | - | 08-FEB-1995 | Malta | - | Paradise Papers |
| BUILDING BLOCKS LIMITED | Legal representative | - | - | 08-FEB-1995 | Malta | - | Paradise Papers |
| BUILDING BLOCKS LIMITED | Judicial representative | - | - | 08-FEB-1995 | Malta | - | Paradise Papers |
| FOURFOLD COMPANY LIMITED | Judicial representative | - | - | 11-MAR-2004 | Malta | - | Paradise Papers |
| FOURFOLD COMPANY LIMITED | Secretary | - | - | 11-MAR-2004 | Malta | - | Paradise Papers |
| FOURFOLD COMPANY LIMITED | Director | - | - | 11-MAR-2004 | Malta | - | Paradise Papers |
| SELECT PROPERTIES LIMITED | Shareholder | - | - | 03-JAN-1969 | Malta | - | Paradise Papers |
| SELECT PROPERTIES LIMITED | Legal representative | - | - | 03-JAN-1969 | Malta | - | Paradise Papers |
| SELECT PROPERTIES LIMITED | Secretary | - | - | 03-JAN-1969 | Malta | - | Paradise Papers |
| SELECT PROPERTIES LIMITED | Judicial representative | - | - | 03-JAN-1969 | Malta | - | Paradise Papers |
| SELECT PROPERTIES LIMITED | Director | - | - | 03-JAN-1969 | Malta | - | 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.