Officer:
JAMES FALZON
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VICMARMEL LIMITED | Secretary | - | - | 06-MAR-1996 | Malta | Struck Off | Paradise Papers |
| FALCOTRANS LIMITED | Legal representative | - | - | 03-SEP-1986 | Malta | - | Paradise Papers |
| FALCOTRANS LIMITED | Director | - | - | 03-SEP-1986 | Malta | - | Paradise Papers |
| FALCOTRANS LIMITED | Judicial representative | - | - | 03-SEP-1986 | Malta | - | Paradise Papers |
| ANTHONY FALZON AND SONS LIMITED | Director | - | - | 05-JAN-1984 | Malta | - | Paradise Papers |
| ANTHONY FALZON AND SONS LIMITED | Judicial representative | - | - | 05-JAN-1984 | Malta | - | Paradise Papers |
| ANTHONY FALZON AND SONS LIMITED | Legal representative | - | - | 05-JAN-1984 | Malta | - | Paradise Papers |
Address (2)
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.