Officer:
MARK FALZON
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Alanwar Ltd | Secretary | - | - | 09-DEC-2009 | Malta | - | Paradise Papers |
| ALAJEAL OPS OIL SERVICES LTD | Secretary | - | - | 09-DEC-2009 | Malta | - | Paradise Papers |
| NUMIDIA GROUP LTD | Secretary | - | - | 09-DEC-2009 | Malta | - | Paradise Papers |
| ALAJEAL OIL SERVICES LTD | Secretary | - | - | 09-DEC-2009 | Malta | - | Paradise Papers |
| ORA PROJECTS LTD | Shareholder | - | - | 23-APR-2003 | Malta | In Dissolution | Paradise Papers |
| ORA PROJECTS LTD | Legal representative | - | - | 23-APR-2003 | Malta | In Dissolution | Paradise Papers |
| ORA PROJECTS LTD | Judicial representative | - | - | 23-APR-2003 | Malta | In Dissolution | Paradise Papers |
| ORA PROJECTS LTD | Director | - | - | 23-APR-2003 | Malta | In Dissolution | Paradise Papers |
Address (1)
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.