The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
FALZON TRADING COMPANY LIMITED Judicial representative - - 03-NOV-1978 Malta Struck Off Following Division Paradise Papers
FALZON TRADING COMPANY LIMITED Director - - 03-NOV-1978 Malta Struck Off Following Division Paradise Papers
FALZON ESTATES LIMITED Shareholder - - 12-FEB-2001 Malta - Paradise Papers
FALZON ESTATES LIMITED Judicial representative - - 12-FEB-2001 Malta - Paradise Papers
FALZON ESTATES LIMITED Director - - 12-FEB-2001 Malta - Paradise Papers
FALZON ESTATES LIMITED Legal representative - - 12-FEB-2001 Malta - Paradise Papers
FALZON'S BATHROOMS & CERAMICS LIMITED Shareholder - - 23-FEB-1988 Malta - Paradise Papers
FALZON'S BATHROOMS & CERAMICS LIMITED Judicial representative - - 23-FEB-1988 Malta - Paradise Papers
FALZON'S BATHROOMS & CERAMICS LIMITED Legal representative - - 23-FEB-1988 Malta - Paradise Papers
FALZON'S BATHROOMS & CERAMICS LIMITED Director - - 23-FEB-1988 Malta - Paradise Papers
FALZON PROPERTIES LIMITED Shareholder - - 20-AUG-2007 Malta - Paradise Papers
FALZON PROPERTIES LIMITED Legal representative - - 20-AUG-2007 Malta - Paradise Papers
FALZON PROPERTIES LIMITED Director - - 20-AUG-2007 Malta - Paradise Papers
FALZON PROPERTIES LIMITED Judicial representative - - 20-AUG-2007 Malta - Paradise Papers
CSF LIMITED Shareholder - - 05-DEC-2007 Malta Struck Off Paradise Papers
CSF LIMITED Legal representative - - 05-DEC-2007 Malta Struck Off Paradise Papers
CSF LIMITED Director - - 05-DEC-2007 Malta Struck Off Paradise Papers
CSF LIMITED Judicial representative - - 05-DEC-2007 Malta Struck Off Paradise Papers
CSF LIMITED Secretary - - 05-DEC-2007 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.

Disclaimer