Officer:
FALCON CORPORATE SERVICES LIMITED
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SINCUI HOLDINGS LIMITED | Legal representative | - | - | 05-APR-2006 | Malta | - | Paradise Papers |
| SINCUI HOLDINGS LIMITED | Judicial representative | - | - | 05-APR-2006 | Malta | - | Paradise Papers |
| SINCUI HOLDINGS LIMITED | Director | - | - | 05-APR-2006 | Malta | - | Paradise Papers |
| CONDOR INTERNATIONAL LIMITED | Director | - | - | 06-FEB-2007 | Malta | - | Paradise Papers |
| CONDOR INTERNATIONAL LIMITED | Judicial representative | - | - | 06-FEB-2007 | Malta | - | Paradise Papers |
| CONDOR INTERNATIONAL LIMITED | Legal representative | - | - | 06-FEB-2007 | Malta | - | Paradise Papers |
| CONDOR HOLDINGS LIMITED | Judicial representative | - | - | 06-FEB-2007 | Malta | - | Paradise Papers |
| CONDOR HOLDINGS LIMITED | Director | - | - | 06-FEB-2007 | Malta | - | Paradise Papers |
| CONDOR HOLDINGS LIMITED | Legal representative | - | - | 06-FEB-2007 | Malta | - | Paradise Papers |
| W.E. GIBSON LIMITED | Director | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
| W.E. GIBSON LIMITED | Legal representative | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
| W.E. GIBSON LIMITED | Judicial representative | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
| FALCON CAPITAL LIMITED | Judicial representative | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
| FALCON CAPITAL LIMITED | Legal representative | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
| FALCON CAPITAL LIMITED | Director | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
| C2C BUSINESS SOLUTIONS LIMITED | Director | - | - | 16-JUL-2009 | Malta | Struck Off | Paradise Papers |
| C2C BUSINESS SOLUTIONS LIMITED | Legal representative | - | - | 16-JUL-2009 | Malta | Struck Off | Paradise Papers |
| C2C BUSINESS SOLUTIONS LIMITED | Judicial representative | - | - | 16-JUL-2009 | Malta | Struck Off | Paradise Papers |
| MAGNUM DIGITAL MEDIA LIMITED | Director | - | - | 02-JUL-2007 | Malta | In Dissolution | Paradise Papers |
| MAGNUM DIGITAL MEDIA LIMITED | Legal representative | - | - | 02-JUL-2007 | Malta | In Dissolution | Paradise Papers |
| MAGNUM DIGITAL MEDIA LIMITED | Judicial representative | - | - | 02-JUL-2007 | Malta | In Dissolution | Paradise Papers |
| BLACK FIN SOFTWARE LIMITED | Director | - | - | 25-JUL-2006 | Malta | In Dissolution | Paradise Papers |
| BLACK FIN SOFTWARE LIMITED | Legal representative | - | - | 25-JUL-2006 | Malta | In Dissolution | Paradise Papers |
| BLACK FIN SOFTWARE LIMITED | Judicial representative | - | - | 25-JUL-2006 | Malta | In Dissolution | Paradise Papers |
| MARDANA MANAGEMENT LIMITED | Judicial representative | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
| MARDANA MANAGEMENT LIMITED | Legal representative | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
| MARDANA MANAGEMENT LIMITED | Director | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
| C2C HOLDING COMPANY LIMITED | Director | - | - | 16-JUL-2009 | Malta | Struck Off | Paradise Papers |
| C2C HOLDING COMPANY LIMITED | Judicial representative | - | - | 16-JUL-2009 | Malta | Struck Off | Paradise Papers |
| C2C HOLDING COMPANY LIMITED | Legal representative | - | - | 16-JUL-2009 | Malta | Struck Off | Paradise Papers |
| BLACK FIN HOLDINGS LIMITED | Director | - | - | 21-JUL-2006 | Malta | In Dissolution | Paradise Papers |
| BLACK FIN HOLDINGS LIMITED | Judicial representative | - | - | 21-JUL-2006 | Malta | In Dissolution | Paradise Papers |
| BLACK FIN HOLDINGS LIMITED | Legal representative | - | - | 21-JUL-2006 | Malta | In Dissolution | Paradise Papers |
| CONAIR HOLDINGS EUROPE LIMITED | Shareholder | - | - | 25-SEP-2012 | Malta | - | Paradise Papers |
| CONAIR HOLDINGS EUROPE LIMITED | Legal representative | - | - | 25-SEP-2012 | Malta | - | Paradise Papers |
| CONAIR HOLDINGS EUROPE LIMITED | Judicial representative | - | - | 25-SEP-2012 | Malta | - | Paradise Papers |
| CONAIR HOLDINGS EUROPE LIMITED | Director | - | - | 25-SEP-2012 | Malta | - | Paradise Papers |
| CONAIR AVIATION EUROPE LIMITED | Shareholder | - | - | 25-SEP-2012 | Malta | - | Paradise Papers |
| CONAIR AVIATION EUROPE LIMITED | Legal representative | - | - | 25-SEP-2012 | Malta | - | Paradise Papers |
| CONAIR AVIATION EUROPE LIMITED | Judicial representative | - | - | 25-SEP-2012 | Malta | - | Paradise Papers |
| CONAIR AVIATION EUROPE LIMITED | Director | - | - | 25-SEP-2012 | Malta | - | Paradise Papers |
| SINCUI INTERNATIONAL LIMITED | Legal representative | - | - | 06-APR-2006 | Malta | - | Paradise Papers |
| SINCUI INTERNATIONAL LIMITED | Judicial representative | - | - | 06-APR-2006 | Malta | - | Paradise Papers |
| SINCUI INTERNATIONAL LIMITED | Director | - | - | 06-APR-2006 | Malta | - | Paradise Papers |
| MAGNUM DIGITAL HOLDINGS LIMITED | Judicial representative | - | - | 02-JUL-2007 | Malta | In Dissolution | Paradise Papers |
| MAGNUM DIGITAL HOLDINGS LIMITED | Legal representative | - | - | 02-JUL-2007 | Malta | In Dissolution | Paradise Papers |
| MAGNUM DIGITAL HOLDINGS LIMITED | Director | - | - | 02-JUL-2007 | Malta | In Dissolution | 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.