Officer:
JOHN FALZON
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMARIN LIMITED | Shareholder | - | - | 01-APR-1991 | Malta | - | Paradise Papers |
| AMARIN LIMITED | Secretary | - | - | 01-APR-1991 | Malta | - | Paradise Papers |
| COMPACC LIMITED | Shareholder | - | - | 24-JUL-1985 | Malta | Struck Off | Paradise Papers |
| COMPACC LIMITED | Judicial representative | - | - | 24-JUL-1985 | Malta | Struck Off | Paradise Papers |
| COMPACC LIMITED | Director | - | - | 24-JUL-1985 | Malta | Struck Off | Paradise Papers |
| COMPACC LIMITED | Legal representative | - | - | 24-JUL-1985 | Malta | Struck Off | Paradise Papers |
| COMPACC LIMITED | Secretary | - | - | 24-JUL-1985 | Malta | Struck Off | 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.