Officer:
JOSEPH FALZON
Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDISTORE SERVICES LIMITED | Judicial representative | - | - | 31-JAN-1994 | Malta | Struck Off | Paradise Papers |
| MEDISTORE SERVICES LIMITED | Director | - | - | 31-JAN-1994 | Malta | Struck Off | Paradise Papers |
| SL LUCIA SHIPPING LIMITED | Director | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
| SL LUCIA SHIPPING LIMITED | Judicial representative | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
| SL LUCIA SHIPPING LIMITED | Legal representative | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
| SPIRO MARITIME LIMITED | Legal representative | - | - | 15-MAY-1998 | Malta | In Dissolution | Paradise Papers |
| SPIRO MARITIME LIMITED | Judicial representative | - | - | 15-MAY-1998 | Malta | In Dissolution | Paradise Papers |
| SPIRO MARITIME LIMITED | Director | - | - | 15-MAY-1998 | Malta | In Dissolution | Paradise Papers |
| SL MARITIME LIMITED | Judicial representative | - | - | 16-MAR-2015 | Malta | - | Paradise Papers |
| SL MARITIME LIMITED | Legal representative | - | - | 16-MAR-2015 | Malta | - | Paradise Papers |
| SL MARITIME LIMITED | Director | - | - | 16-MAR-2015 | Malta | - | Paradise Papers |
| SL Tereza Shipping Limited | Director | - | - | 07-DEC-2007 | Malta | - | Paradise Papers |
| SL Tereza Shipping Limited | Legal representative | - | - | 07-DEC-2007 | Malta | - | Paradise Papers |
| SL Tereza Shipping Limited | Judicial representative | - | - | 07-DEC-2007 | Malta | - | Paradise Papers |
| SL MARIA NAVIGATION LIMITED | Director | - | - | 07-DEC-2007 | Malta | - | Paradise Papers |
| SL MARIA NAVIGATION LIMITED | Judicial representative | - | - | 07-DEC-2007 | Malta | - | Paradise Papers |
| SL MARIA NAVIGATION LIMITED | Legal representative | - | - | 07-DEC-2007 | Malta | - | Paradise Papers |
| SL ELENA SHIPPING LIMITED | Judicial representative | - | - | 07-DEC-2007 | Malta | - | Paradise Papers |
| SL ELENA SHIPPING LIMITED | Legal representative | - | - | 07-DEC-2007 | Malta | - | Paradise Papers |
| SL ELENA SHIPPING LIMITED | Director | - | - | 07-DEC-2007 | Malta | - | Paradise Papers |
| SL SPIRO SHIPPING LIMITED | Judicial representative | - | - | 07-DEC-2007 | Malta | - | Paradise Papers |
| SL SPIRO SHIPPING LIMITED | Director | - | - | 07-DEC-2007 | Malta | - | Paradise Papers |
| SL SPIRO SHIPPING LIMITED | Legal representative | - | - | 07-DEC-2007 | Malta | - | Paradise Papers |
| SL MARINE HOLDINGS LIMITED | Legal representative | - | - | 30-NOV-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| SL MARINE HOLDINGS LIMITED | Director | - | - | 30-NOV-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| SL MARINE HOLDINGS LIMITED | Judicial representative | - | - | 30-NOV-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| SUPER FIVE CONCRETE SUPPLY LIMITED | Legal representative | - | - | 03-MAR-1995 | Malta | In Process of Merging | Paradise Papers |
| SUPER FIVE CONCRETE SUPPLY LIMITED | Director | - | - | 03-MAR-1995 | Malta | In Process of Merging | Paradise Papers |
| SUPER FIVE CONCRETE SUPPLY LIMITED | Judicial representative | - | - | 03-MAR-1995 | Malta | In Process of Merging | Paradise Papers |
| S L HOLDINGS LIMITED | Director | - | - | 11-DEC-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| S L HOLDINGS LIMITED | Judicial representative | - | - | 11-DEC-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| S L HOLDINGS LIMITED | Legal representative | - | - | 11-DEC-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| MEDIFUEL SERVICES LIMITED | Judicial representative | - | - | 22-FEB-2013 | Malta | - | Paradise Papers |
| MEDIFUEL SERVICES LIMITED | Director | - | - | 22-FEB-2013 | Malta | - | Paradise Papers |
| MEDIFUEL SERVICES LIMITED | Legal representative | - | - | 22-FEB-2013 | Malta | - | Paradise Papers |
| C.G.L. IMPORTS LIMITED | Judicial representative | - | - | 07-APR-2003 | Malta | In Process of Merging | Paradise Papers |
| C.G.L. IMPORTS LIMITED | Legal representative | - | - | 07-APR-2003 | Malta | In Process of Merging | Paradise Papers |
| C.G.L. IMPORTS LIMITED | Director | - | - | 07-APR-2003 | Malta | In Process of Merging | Paradise Papers |
| SL SHIP MANAGEMENT Company Limited | Judicial representative | - | - | 12-DEC-2007 | Malta | - | Paradise Papers |
| SL SHIP MANAGEMENT Company Limited | Director | - | - | 12-DEC-2007 | Malta | - | Paradise Papers |
| SL SHIP MANAGEMENT Company Limited | Legal representative | - | - | 12-DEC-2007 | Malta | - | Paradise Papers |
| SANTA NAVIGATION LIMITED | Judicial representative | - | - | 12-MAR-2004 | Malta | In Dissolution | Paradise Papers |
| SANTA NAVIGATION LIMITED | Director | - | - | 12-MAR-2004 | Malta | In Dissolution | Paradise Papers |
| SANTA NAVIGATION LIMITED | Legal representative | - | - | 12-MAR-2004 | Malta | In Dissolution | Paradise Papers |
| FIVE STAR DEVELOPMENTS LIMITED | Judicial representative | - | - | 03-JAN-1995 | Malta | - | Paradise Papers |
| FIVE STAR DEVELOPMENTS LIMITED | Director | - | - | 03-JAN-1995 | Malta | - | Paradise Papers |
| FIVE STAR DEVELOPMENTS LIMITED | Legal representative | - | - | 03-JAN-1995 | Malta | - | Paradise Papers |
| VITTORIOSA OIL SERVICES LIMITED | Judicial representative | - | - | 12-MAR-2004 | Malta | - | Paradise Papers |
| VITTORIOSA OIL SERVICES LIMITED | Legal representative | - | - | 12-MAR-2004 | Malta | - | Paradise Papers |
| VITTORIOSA OIL SERVICES LIMITED | Director | - | - | 12-MAR-2004 | 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.