Officer:
ALEXANDER FALZON
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOZLAF ESTATES LIMITED | Director | - | - | 01-JUN-1994 | Malta | In Dissolution | Paradise Papers |
| NOZLAF ESTATES LIMITED | Secretary | - | - | 01-JUN-1994 | Malta | In Dissolution | Paradise Papers |
| NOZLAF ESTATES LIMITED | Judicial representative | - | - | 01-JUN-1994 | Malta | In Dissolution | Paradise Papers |
| A A CONSTRUCTION LIMITED | Judicial representative | - | - | 07-FEB-1996 | Malta | In Dissolution | Paradise Papers |
| A A CONSTRUCTION LIMITED | Director | - | - | 07-FEB-1996 | Malta | In Dissolution | Paradise Papers |
| A A CONSTRUCTION LIMITED | Secretary | - | - | 07-FEB-1996 | Malta | In Dissolution | Paradise Papers |
| F & B HOLDING LIMITED | Shareholder | - | - | 03-OCT-1996 | Malta | - | Paradise Papers |
| F & B HOLDING LIMITED | Judicial representative | - | - | 03-OCT-1996 | Malta | - | Paradise Papers |
| F & B HOLDING LIMITED | Legal representative | - | - | 03-OCT-1996 | Malta | - | Paradise Papers |
| FALZON CONSTRUCTION COMPANY LIMITED | Shareholder | - | - | 16-NOV-1990 | Malta | In Dissolution | Paradise Papers |
| FALZON CONSTRUCTION COMPANY LIMITED | Judicial representative | - | - | 16-NOV-1990 | Malta | In Dissolution | Paradise Papers |
| FALZON CONSTRUCTION COMPANY LIMITED | Secretary | - | - | 16-NOV-1990 | Malta | In Dissolution | Paradise Papers |
| FALZON CONSTRUCTION COMPANY LIMITED | Legal representative | - | - | 16-NOV-1990 | Malta | In Dissolution | Paradise Papers |
| FALZON CONSTRUCTION COMPANY LIMITED | Director | - | - | 16-NOV-1990 | Malta | In Dissolution | 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.