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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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