Officer:
FALCON CAPITAL LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FALCON CORPORATE SERVICES LIMITED | Shareholder | - | - | 22-MAR-2006 | Malta | - | Paradise Papers |
| BLACK FIN HOLDINGS LIMITED | Shareholder | - | - | 21-JUL-2006 | Malta | In Dissolution | Paradise Papers |
| SINCUI INTERNATIONAL LIMITED | Shareholder | - | - | 06-APR-2006 | Malta | - | Paradise Papers |
| SOMERSET MANAGEMENT (MALTA) LTD. | Shareholder | - | - | 05-OCT-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.