Officer:
ANTHONY FALZON
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FALBRI COMPANY LIMITED | Shareholder | - | - | 19-JUL-1994 | Malta | - | Paradise Papers |
| FALBRI COMPANY LIMITED | Judicial representative | - | - | 19-JUL-1994 | Malta | - | Paradise Papers |
| FALBRI COMPANY LIMITED | Secretary | - | - | 19-JUL-1994 | Malta | - | Paradise Papers |
| FALBRI COMPANY LIMITED | Legal representative | - | - | 19-JUL-1994 | Malta | - | Paradise Papers |
| FALBRI COMPANY LIMITED | Director | - | - | 19-JUL-1994 | Malta | - | Paradise Papers |
| GENERAL CONSULTANTS COMPANY LIMITED | Judicial representative | - | - | 30-APR-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| GENERAL CONSULTANTS COMPANY LIMITED | Legal representative | - | - | 30-APR-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| GENERAL CONSULTANTS COMPANY LIMITED | Director | - | - | 30-APR-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| HIRE & TRANSPORT LIMITED | Director | - | - | 16-JUN-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| HIRE & TRANSPORT LIMITED | Legal representative | - | - | 16-JUN-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| HIRE & TRANSPORT LIMITED | Judicial representative | - | - | 16-JUN-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| FUEL AUTOMATION SERVICES LIMITED | Director | - | - | 28-SEP-2012 | Malta | - | Paradise Papers |
| FUEL AUTOMATION SERVICES LIMITED | Legal representative | - | - | 28-SEP-2012 | Malta | - | Paradise Papers |
| FUEL AUTOMATION SERVICES LIMITED | Judicial representative | - | - | 28-SEP-2012 | Malta | - | Paradise Papers |
| WASTE OILS COMPANY LIMITED | Judicial representative | - | - | 30-APR-1993 | Malta | - | Paradise Papers |
| WASTE OILS COMPANY LIMITED | Legal representative | - | - | 30-APR-1993 | Malta | - | Paradise Papers |
| WASTE OILS COMPANY LIMITED | Director | - | - | 30-APR-1993 | Malta | - | Paradise Papers |
| FALZON SERVICE STATION LIMITED | Director | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| FALZON SERVICE STATION LIMITED | Legal representative | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| FALZON SERVICE STATION LIMITED | Judicial representative | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| S. FALZON LIMITED | Shareholder | - | - | 05-OCT-1981 | Malta | - | Paradise Papers |
| S. FALZON LIMITED | Judicial representative | - | - | 05-OCT-1981 | Malta | - | Paradise Papers |
| S. FALZON LIMITED | Legal representative | - | - | 05-OCT-1981 | Malta | - | Paradise Papers |
| S. FALZON LIMITED | Director | - | - | 05-OCT-1981 | Malta | - | Paradise Papers |
| FALZON GROUP HOLDINGS LIMITED | Shareholder | - | - | 08-JUL-1969 | Malta | - | Paradise Papers |
| FALZON GROUP HOLDINGS LIMITED | Director | - | - | 08-JUL-1969 | Malta | - | Paradise Papers |
| FALZON GROUP HOLDINGS LIMITED | Judicial representative | - | - | 08-JUL-1969 | Malta | - | Paradise Papers |
| FALZON GROUP HOLDINGS LIMITED | Legal representative | - | - | 08-JUL-1969 | 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.