Officer:
JOHN k/a IVAN FALZON
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RICASOLI TANK CLEANING LIMITED | Director | - | - | 14-MAY-2010 | Malta | In Dissolution | Paradise Papers |
| RICASOLI TANK CLEANING LIMITED | Judicial representative | - | - | 14-MAY-2010 | Malta | In Dissolution | Paradise Papers |
| RICASOLI TANK CLEANING LIMITED | Legal representative | - | - | 14-MAY-2010 | Malta | In Dissolution | Paradise Papers |
| LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD | Judicial representative | - | - | 11-JUL-1997 | Malta | Struck Off | Paradise Papers |
| LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD | Director | - | - | 11-JUL-1997 | Malta | Struck Off | Paradise Papers |
| LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD | Legal representative | - | - | 11-JUL-1997 | Malta | Struck Off | 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.