Officer:
JOSEPH FALZON
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FALZON & ASSOCIATES | Director | - | - | 04-MAY-1998 | Malta | - | Paradise Papers |
| MEDINA ASSET MANAGEMENT LTD | Judicial representative | - | - | 06-JAN-2015 | Malta | - | Paradise Papers |
| MEDINA ASSET MANAGEMENT LTD | Legal representative | - | - | 06-JAN-2015 | Malta | - | Paradise Papers |
| MEDINA ASSET MANAGEMENT LTD | Director | - | - | 06-JAN-2015 | Malta | - | Paradise Papers |
| COMINO III UMBRELLA FUND SICAV PLC | Judicial representative | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| COMINO III UMBRELLA FUND SICAV PLC | Legal representative | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| COMINO III UMBRELLA FUND SICAV PLC | Director | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| AQA CAPITAL LTD. | Judicial representative | - | - | 20-APR-2015 | Malta | - | Paradise Papers |
| AQA CAPITAL LTD. | Legal representative | - | - | 20-APR-2015 | Malta | - | Paradise Papers |
| AQA CAPITAL LTD. | Director | - | - | 20-APR-2015 | Malta | - | Paradise Papers |
| AQA CAPITAL HOLDING LTD | Judicial representative | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
| AQA CAPITAL HOLDING LTD | Legal representative | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
| AQA CAPITAL HOLDING LTD | Director | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
| COMINO II UMBRELLA FUND SICAV PLC. | Legal representative | - | - | 06-NOV-2015 | Malta | - | Paradise Papers |
| COMINO II UMBRELLA FUND SICAV PLC. | Director | - | - | 06-NOV-2015 | Malta | - | Paradise Papers |
| COMINO II UMBRELLA FUND SICAV PLC. | Judicial representative | - | - | 06-NOV-2015 | Malta | - | Paradise Papers |
| FMG Funds SICAV plc | Director | - | - | 30-APR-2008 | Malta | - | Paradise Papers |
| FMG Funds SICAV plc | Legal representative | - | - | 30-APR-2008 | Malta | - | Paradise Papers |
| FMG Funds SICAV plc | Judicial representative | - | - | 30-APR-2008 | Malta | - | Paradise Papers |
| Medina Holding Company Ltd | Shareholder | - | - | 30-DEC-2014 | Malta | - | Paradise Papers |
| Medina Holding Company Ltd | Director | - | - | 30-DEC-2014 | Malta | - | Paradise Papers |
| Medina Holding Company Ltd | Judicial representative | - | - | 30-DEC-2014 | Malta | - | Paradise Papers |
| Medina Holding Company Ltd | Legal representative | - | - | 30-DEC-2014 | Malta | - | Paradise Papers |
| RISKCAP INTERNATIONAL LTD | Judicial representative | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
| RISKCAP INTERNATIONAL LTD | Legal representative | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
| RISKCAP INTERNATIONAL LTD | Director | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
| FLEXAGON CAPITAL MANAGEMENT LTD | Judicial representative | - | - | 07-JAN-2016 | Malta | - | Paradise Papers |
| FLEXAGON CAPITAL MANAGEMENT LTD | Director | - | - | 07-JAN-2016 | Malta | - | Paradise Papers |
| FLEXAGON CAPITAL MANAGEMENT LTD | Legal representative | - | - | 07-JAN-2016 | Malta | - | Paradise Papers |
| CSD (Malta) Plc | Director | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
| CSD (Malta) Plc | Judicial representative | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
| CSD (Malta) Plc | Legal representative | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
| MALTA STOCK EXCHANGE PLC | Judicial representative | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
| MALTA STOCK EXCHANGE PLC | Legal representative | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
| MALTA STOCK EXCHANGE PLC | Director | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
| MSE (HOLDINGS) LTD | Director | - | - | 16-AUG-2007 | Malta | - | Paradise Papers |
| MSE (HOLDINGS) LTD | Legal representative | - | - | 16-AUG-2007 | Malta | - | Paradise Papers |
| MSE (HOLDINGS) LTD | Judicial representative | - | - | 16-AUG-2007 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOE FALZON | Same id as | - | - | 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.