Officer:
FALZON GROUP HOLDINGS LIMITED
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPIRO MARITIME LIMITED | Shareholder | - | - | 15-MAY-1998 | Malta | In Dissolution | Paradise Papers |
| SANTA NAVIGATION LIMITED | Shareholder | - | - | 12-MAR-2004 | Malta | In Dissolution | Paradise Papers |
| VITTORIOSA OIL SERVICES LIMITED | Shareholder | - | - | 12-MAR-2004 | Malta | - | Paradise Papers |
| RICASOLI PORT FACILITY LIMITED | Shareholder | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| FIVE STAR DEVELOPMENTS LIMITED | Shareholder | - | - | 03-JAN-1995 | Malta | - | Paradise Papers |
| OILS INTERNATIONAL LIMITED | Shareholder | - | - | 25-MAR-2004 | Malta | - | Paradise Papers |
| FG PROPERTY HOLDINGS LIMITED | Shareholder | - | - | 02-APR-2009 | Malta | - | Paradise Papers |
| FALZON FUEL SERVICES LIMITED | Shareholder | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| C.G.L. OIL BLENDERS LIMITED | Shareholder | - | - | 30-JAN-1987 | Malta | - | Paradise Papers |
| FG INVESTMENTS LIMITED | Shareholder | - | - | 09-APR-2012 | Malta | - | Paradise Papers |
| GENERAL CONSULTANTS COMPANY LIMITED | Shareholder | - | - | 30-APR-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| HIRE & TRANSPORT LIMITED | Shareholder | - | - | 16-JUN-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| MSF HOLDINGS LIMITED | Shareholder | - | - | 02-FEB-2009 | Malta | - | Paradise Papers |
| FUEL ENERGY LIMITED | Shareholder | - | - | 26-NOV-1997 | Malta | - | Paradise Papers |
| WASTE OILS COMPANY LIMITED | Shareholder | - | - | 30-APR-1993 | Malta | - | Paradise Papers |
| FALZON SERVICE STATION LIMITED | Shareholder | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| PETROLEUM SERVICES PLC | Shareholder | - | - | 15-FEB-1999 | Malta | - | Paradise Papers |
Address (2)
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.