Officer:
MARY FALZON
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FUEL ENERGY LIMITED | Judicial representative | - | - | 26-NOV-1997 | Malta | - | Paradise Papers |
| FUEL ENERGY LIMITED | Legal representative | - | - | 26-NOV-1997 | Malta | - | Paradise Papers |
| FUEL ENERGY LIMITED | Director | - | - | 26-NOV-1997 | Malta | - | Paradise Papers |
| FALZON SERVICE STATION LIMITED | Director | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| FALZON SERVICE STATION LIMITED | Legal representative | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| FALZON SERVICE STATION LIMITED | Judicial representative | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| FALZON GROUP HOLDINGS LIMITED | Shareholder | - | - | 08-JUL-1969 | Malta | - | Paradise Papers |
| FALZON GROUP HOLDINGS LIMITED | Director | - | - | 08-JUL-1969 | Malta | - | Paradise Papers |
| FALZON GROUP HOLDINGS LIMITED | Judicial representative | - | - | 08-JUL-1969 | Malta | - | Paradise Papers |
| FALZON GROUP HOLDINGS LIMITED | Legal representative | - | - | 08-JUL-1969 | Malta | - | Paradise Papers |
| S. FALZON LIMITED | Shareholder | - | - | 05-OCT-1981 | Malta | - | Paradise Papers |
| S. FALZON LIMITED | Legal representative | - | - | 05-OCT-1981 | Malta | - | Paradise Papers |
| S. FALZON LIMITED | Judicial representative | - | - | 05-OCT-1981 | Malta | - | Paradise Papers |
| S. FALZON LIMITED | Director | - | - | 05-OCT-1981 | Malta | - | Paradise Papers |
| S. FALZON LIMITED | Secretary | - | - | 05-OCT-1981 | Malta | - | 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.