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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GODWIN FALZON

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
HLB FALZON & FALZON Shareholder - - 14-JUL-2016 Malta - Paradise Papers
R. G. LIMITED Director - - 03-JUL-1987 Malta Struck Off Following Merger Paradise Papers
R. G. LIMITED Judicial representative - - 03-JUL-1987 Malta Struck Off Following Merger Paradise Papers
OFFSHORE NOMINEE SERVICES LTD Director - - 05-MAR-1990 Malta Struck Off Paradise Papers
OFFSHORE NOMINEE SERVICES LTD Judicial representative - - 05-MAR-1990 Malta Struck Off Paradise Papers
OFFSHORE NOMINEE SERVICES LTD Secretary - - 05-MAR-1990 Malta Struck Off Paradise Papers
HLB CONSULTANCY LIMITED Shareholder - - 14-APR-2016 Malta - Paradise Papers
HLB CONSULTANCY LIMITED Legal representative - - 14-APR-2016 Malta - Paradise Papers
HLB CONSULTANCY LIMITED Judicial representative - - 14-APR-2016 Malta - Paradise Papers
HLB CONSULTANCY LIMITED Director - - 14-APR-2016 Malta - Paradise Papers
SITELAND ESTATES LIMITED Judicial representative - - 10-JUN-2005 Malta Struck Off Paradise Papers
SITELAND ESTATES LIMITED Legal representative - - 10-JUN-2005 Malta Struck Off Paradise Papers
SITELAND ESTATES LIMITED Secretary - - 10-JUN-2005 Malta Struck Off Paradise Papers
SITELAND ESTATES LIMITED Director - - 10-JUN-2005 Malta Struck Off Paradise Papers
HPS LTD Judicial representative - - 24-FEB-2010 Malta - Paradise Papers
HPS LTD Legal representative - - 24-FEB-2010 Malta - Paradise Papers
HPS LTD Director - - 24-FEB-2010 Malta - Paradise Papers
TRIO INVESTMENTS LTD Judicial representative - - 05-NOV-2002 Malta - Paradise Papers
TRIO INVESTMENTS LTD Director - - 05-NOV-2002 Malta - Paradise Papers
TRIO INVESTMENTS LTD Legal representative - - 05-NOV-2002 Malta - Paradise Papers
TRIO INVESTMENTS LTD Secretary - - 05-NOV-2002 Malta - Paradise Papers
HLC LTD Shareholder - - 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
HLC LTD Legal representative - - 22-DEC-2008 Malta - Paradise Papers
RIGO HOLDINGS LIMITED Shareholder - - 24-AUG-1987 Malta - Paradise Papers
RIGO HOLDINGS LIMITED Judicial representative - - 24-AUG-1987 Malta - Paradise Papers
RIGO HOLDINGS LIMITED Director - - 24-AUG-1987 Malta - Paradise Papers
RIGO HOLDINGS LIMITED Legal representative - - 24-AUG-1987 Malta - Paradise Papers
F & F TRUST SERVICES LTD. Shareholder - - 27-NOV-1996 Malta - Paradise Papers
F & F TRUST SERVICES LTD. Secretary - - 27-NOV-1996 Malta - Paradise Papers
F & F TRUST SERVICES LTD. Judicial representative - - 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
FALCON INVESTMENTS LTD Shareholder - - 28-JUL-1969 Malta - Paradise Papers
FALCON INVESTMENTS LTD Legal representative - - 28-JUL-1969 Malta - Paradise Papers
FALCON INVESTMENTS LTD Secretary - - 28-JUL-1969 Malta - Paradise Papers
FALCON INVESTMENTS LTD Judicial representative - - 28-JUL-1969 Malta - Paradise Papers
FALCON INVESTMENTS LTD Director - - 28-JUL-1969 Malta - Paradise Papers

Address (6)

Data From
48 THE PROMISE, OLIVER AGIUS STREET, ATTARD ATD 3104 Paradise Papers
THE PROMISE OLIVER AGIUS STREET, ATTARD Paradise Papers
CASA FLORIANI, PIETRO FLORIANI STREET, FLORIANA FRN1060 Paradise Papers
CASA FLORIANI PIETRO FLORIANI STREET FLORIANA VLT 14 Paradise Papers
"CASA FLORIANI" PIETRO FLORIANI STREET, FLORIANA Paradise Papers
CASA FLORIANI PIETRO FLORIANI STREET, FLORIANA FRN 1060 Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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