Officer:
JOSEPH FALZON
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FALANCE LIMITED | Shareholder | - | - | 15-APR-2004 | Malta | - | Paradise Papers |
| FALANCE LIMITED | Director | - | - | 15-APR-2004 | Malta | - | Paradise Papers |
| FALANCE LIMITED | Legal representative | - | - | 15-APR-2004 | Malta | - | Paradise Papers |
| FALANCE LIMITED | Secretary | - | - | 15-APR-2004 | Malta | - | Paradise Papers |
| FALANCE LIMITED | Judicial representative | - | - | 15-APR-2004 | Malta | - | Paradise Papers |
| FAL-CON LIMITED | Shareholder | - | - | 15-OCT-1980 | Malta | - | Paradise Papers |
| FAL-CON LIMITED | Director | - | - | 15-OCT-1980 | Malta | - | Paradise Papers |
| FAL-CON LIMITED | Judicial representative | - | - | 15-OCT-1980 | Malta | - | Paradise Papers |
| FAL-CON LIMITED | Secretary | - | - | 15-OCT-1980 | Malta | - | Paradise Papers |
| FAL-CON LIMITED | Legal representative | - | - | 15-OCT-1980 | Malta | - | Paradise Papers |
| PETROLEUM SERVICES PLC | Director | - | - | 15-FEB-1999 | Malta | - | Paradise Papers |
| PETROLEUM SERVICES PLC | Secretary | - | - | 15-FEB-1999 | Malta | - | 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.