WASTE OILS COMPANY LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1993-04-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55005556
Relationships
- [Directorship, incoming] secretary of YVANKA VELLA
- [Directorship, incoming] judicial representative of CARMEL FALZON
- [Directorship, incoming] legal representative of ANGELE XUEREB
- [Directorship, incoming] director of ANGELE XUEREB
- [Directorship, incoming] judicial representative of ANTHONY FALZON
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] judicial representative of ANGELE XUEREB
- [Ownership, incoming] shareholder of FALZON GROUP HOLDINGS LIMITED
- [Ownership, incoming] shareholder of GENERAL CONSULTANTS COMPANY LIMITED
- [Directorship, incoming] director of ANTHONY FALZON
- [Directorship, incoming] legal representative of JOSEPH FALZON
- [Directorship, incoming] director of CARMEL FALZON
- [Directorship, incoming] judicial representative of JOSEPH FALZON
- [Directorship, incoming] director of JOSEPH FALZON
- [Directorship, incoming] legal representative of CARMEL FALZON
- [Directorship, incoming] legal representative of ANTHONY FALZON