Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CHANGE MANAGEMENT ADVISORY SERVICES LTD | Shareholder | - | - | 12-APR-2010 | Malta | Struck Off | Paradise Papers |
FLAGSTONE INSURANCE BROKERS LIMITED | Legal representative | - | - | 20-APR-2000 | Malta | Struck Off | Paradise Papers |
FLAGSTONE INSURANCE BROKERS LIMITED | Director | - | - | 20-APR-2000 | Malta | Struck Off | Paradise Papers |
MALTA GANTRY MANUFACTURING LIMITED | Judicial representative | - | - | 05-JUL-1994 | Malta | Struck Off | Paradise Papers |
MALTA GANTRY MANUFACTURING LIMITED | Director | - | - | 05-JUL-1994 | Malta | Struck Off | Paradise Papers |
THE MALTA EXTERNAL TRADE CORPORATION LIMITED | Director | - | - | 09-JAN-1989 | Malta | Struck Off | Paradise Papers |
THE MALTA EXTERNAL TRADE CORPORATION LIMITED | Judicial representative | - | - | 09-JAN-1989 | Malta | Struck Off | Paradise Papers |
THE MALTA EXTERNAL TRADE CORPORATION LIMITED | Legal representative | - | - | 09-JAN-1989 | Malta | Struck Off | Paradise Papers |
MALTESE FALCON PRODUCTIONS P.L.C. | Director | - | - | 23-MAR-1998 | Malta | Struck Off | Paradise Papers |
MALTESE FALCON PRODUCTIONS P.L.C. | Judicial representative | - | - | 23-MAR-1998 | Malta | Struck Off | Paradise Papers |
MDD INDUSTRIES (OVERSEAS) LIMITED | Judicial representative | - | - | 09-APR-1998 | Malta | - | Paradise Papers |
MDD INDUSTRIES (OVERSEAS) LIMITED | Director | - | - | 09-APR-1998 | Malta | - | Paradise Papers |
MDD INDUSTRIES (OVERSEAS) LIMITED | Legal representative | - | - | 09-APR-1998 | Malta | - | Paradise Papers |
INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITED | Legal representative | - | - | 17-JUL-1998 | Malta | Struck Off | Paradise Papers |
INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITED | Director | - | - | 17-JUL-1998 | Malta | Struck Off | Paradise Papers |
INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITED | Judicial representative | - | - | 17-JUL-1998 | Malta | Struck Off | Paradise Papers |
MALTA EXPORT CREDIT INSURANCE CO LTD | Judicial representative | - | - | 21-JUN-1990 | Malta | In Dissolution | Paradise Papers |
MALTA EXPORT CREDIT INSURANCE CO LTD | Legal representative | - | - | 21-JUN-1990 | Malta | In Dissolution | Paradise Papers |
MALTA EXPORT CREDIT INSURANCE CO LTD | Director | - | - | 21-JUN-1990 | Malta | In Dissolution | Paradise Papers |
MED FEEDER COMPANY LIMITED | Director | - | - | 27-FEB-1995 | Malta | Struck Off | Paradise Papers |
MED FEEDER COMPANY LIMITED | Legal representative | - | - | 27-FEB-1995 | Malta | Struck Off | Paradise Papers |
MED FEEDER COMPANY LIMITED | Judicial representative | - | - | 27-FEB-1995 | Malta | Struck Off | Paradise Papers |
COASTAL YACHTING SERVICES LTD | Shareholder | - | - | 26-MAR-2013 | Malta | In Dissolution | Paradise Papers |
COASTAL YACHTING SERVICES LTD | Judicial representative | - | - | 26-MAR-2013 | Malta | In Dissolution | Paradise Papers |
COASTAL YACHTING SERVICES LTD | Director | - | - | 26-MAR-2013 | Malta | In Dissolution | Paradise Papers |
COASTAL YACHTING SERVICES LTD | Legal representative | - | - | 26-MAR-2013 | Malta | In Dissolution | 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 |
Role | From | To | Data From | |
---|---|---|---|---|
JOHN k/a IVAN FALZON | Same id as | - | - | Paradise Papers |
IVAN J. FALZON | Same id as | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more