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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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.

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