by The International Consortium of Investigative Journalists
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Officer

HLB FALZON & FALZON

  • Connected to 3 addresses
  • Connected to 561 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A. A. CASSAR & SONS LIMITED Auditor - - 16-FEB-1988 Malta - Paradise Papers - Malta corporate registry
B & S AGENCIES LIMITED Auditor - - 07-JUN-1969 Malta - Paradise Papers - Malta corporate registry
BAY WATER PROPERTIES LTD Auditor - - 26-FEB-1998 Malta - Paradise Papers - Malta corporate registry
CASTAGNA LIMITED Auditor - - 28-FEB-1991 Malta - Paradise Papers - Malta corporate registry
CLIMAX ENTERPRISES LIMITED Auditor - - 09-OCT-1998 Malta - Paradise Papers - Malta corporate registry
CUT CLEAN LTD Auditor - - 13-FEB-1998 Malta - Paradise Papers - Malta corporate registry
E.L.S.E. Limited Auditor - - 18-OCT-2007 Malta - Paradise Papers - Malta corporate registry
K.B. (REAL ESTATE) LIMITED Auditor - - 30-SEP-1987 Malta In Dissolution Paradise Papers - Malta corporate registry
LABRONOVROSKY LTD Auditor - - 29-SEP-1992 Malta - Paradise Papers - Malta corporate registry
LAMBS KNITWEAR LIMITED Auditor - - 08-NOV-1968 Malta - Paradise Papers - Malta corporate registry
MARKETING SERVICES LIMITED Auditor - - 09-SEP-1993 Malta - Paradise Papers - Malta corporate registry
POWER POINT LIMITED Auditor - - 10-JAN-1996 Malta In Dissolution Paradise Papers - Malta corporate registry
SAMMUT HOLDINGS LIMITED Auditor - - 22-NOV-1990 Malta Struck Off Paradise Papers - Malta corporate registry
SAVDOR PROPERTIES LIMITED Auditor - - 17-JAN-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
SERAFIN JOINERY LTD Auditor - - 06-MAR-1992 Malta - Paradise Papers - Malta corporate registry
THE INTERNATIONAL ENGLISH LANGUAGE CENTRE LIMITED Auditor - - 04-SEP-1990 Malta - Paradise Papers - Malta corporate registry
WORTH ENTERPRISES LIMITED Auditor - - 01-FEB-1995 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
12, CASA FLORIANI, PIETRO FLORIANI STREET, FLORIANA Paradise Papers - Malta corporate registry
12, CASA FLORIANI, PIETRO FLORIANI STREET, FLORIANA FRN 1060 Paradise Papers - Malta corporate registry
12, CASA FLORIANI, PIETRO FLORIANI STREET, FLORIANA FRN 1400 Paradise Papers - Malta corporate registry
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