Officer:
HLB FALZON & FALZON
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (561)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| E.L.S.E. Limited | Auditor | - | - | 18-OCT-2007 | Malta | - | Paradise Papers |
| MARKETING SERVICES LIMITED | Auditor | - | - | 09-SEP-1993 | Malta | - | Paradise Papers |
| LABRONOVROSKY LTD | Auditor | - | - | 29-SEP-1992 | Malta | - | Paradise Papers |
| LAMBS KNITWEAR LIMITED | Auditor | - | - | 08-NOV-1968 | Malta | - | Paradise Papers |
| K.B. (REAL ESTATE) LIMITED | Auditor | - | - | 30-SEP-1987 | Malta | In Dissolution | Paradise Papers |
| A. A. CASSAR & SONS LIMITED | Auditor | - | - | 16-FEB-1988 | Malta | - | Paradise Papers |
| WINGS INVESTMENTS LIMITED | Auditor | - | - | 30-AUG-2006 | Malta | - | Paradise Papers |
| MANCO LIMITED | Auditor | - | - | 09-SEP-2004 | Malta | - | Paradise Papers |
| 240 CONTRACTING LIMITED | Auditor | - | - | 08-MAR-2013 | Malta | - | Paradise Papers |
| BLOKRETE PROJECTS LIMITED | Auditor | - | - | 30-MAR-2004 | Malta | - | Paradise Papers |
| MODULAR INDUSTRIES LIMITED | Auditor | - | - | 03-DEC-2003 | Malta | - | Paradise Papers |
| BRIGHT FUTURE LIMITED | Auditor | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| Wayup Limited | Auditor | - | - | 04-AUG-2008 | Malta | - | Paradise Papers |
| SANTU PIETRU LIMITED | Auditor | - | - | 25-MAY-2001 | Malta | - | Paradise Papers |
| TALUS LTD | Auditor | - | - | 03-DEC-2009 | Malta | - | Paradise Papers |
| WORTH ENTERPRISES LIMITED | Auditor | - | - | 01-FEB-1995 | Malta | - | Paradise Papers |
| KORSA HOLDINGS LTD | Auditor | - | - | 30-NOV-2006 | Malta | - | 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.