Officer:
IVAN J. FALZON
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTA SHIPYARDS LIMITED | Director | - | - | 31-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| MALTA EXPORT HOUSE LIMITED | Judicial representative | - | - | 31-MAR-1985 | Malta | In Dissolution | Paradise Papers |
| MALTA EXPORT HOUSE LIMITED | Director | - | - | 31-MAR-1985 | Malta | In Dissolution | Paradise Papers |
| MALTA EXPORT HOUSE LIMITED | Legal representative | - | - | 31-MAR-1985 | Malta | In Dissolution | Paradise Papers |
| MALTA SUPER YACHT SERVICES LIMITED | Judicial representative | - | - | 12-MAR-2010 | Malta | In Dissolution | Paradise Papers |
| MALTA SUPER YACHT SERVICES LIMITED | Legal representative | - | - | 12-MAR-2010 | Malta | In Dissolution | Paradise Papers |
| MALTA SUPER YACHT SERVICES LIMITED | Director | - | - | 12-MAR-2010 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IVAN FALZON | Same id as | - | - | 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.