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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IVAN 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
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

Officer (2)

Role From To Data From
JOHN k/a IVAN FALZON Same id as - - Paradise Papers
IVAN J. FALZON Same id as - - Paradise Papers

Address (5)

Data From
MARJON, 80/82, TRIQ IL-BONPASTUR, BALZAN Paradise Papers
'BELLAVISTA COURT' APARTMENT 16, RUDOLPH STREET, SLIEMA Paradise Papers
BELLAVISTA COURT, APARTMENT 16, TE-AROHA LANE, RUDOLP STREET, SLIEMA SLM 1290 Paradise Papers
'MARJON', TRIQ IL-BON PASTUR, BALZAN Paradise Papers
BELLAVISTA COURT, APARTMENT 16, TE-AROHA LANE, RUDOLPH STREET SLIEMA Paradise Papers

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Paradise Papers

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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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Disclaimer

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