by The International Consortium of Investigative Journalists
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Officer

GODWIN FALZON

  • Connected to 6 addresses
  • Connected to 11 entities
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Connections

Entity

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

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