FALZON GROUP HOLDINGS 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: 1969-07-08
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55008125

Relationships

[Directorship, incoming] secretary of YVANKA VELLA
[Directorship, incoming] director of ANTHONY FALZON
[Directorship, incoming] director of ANGELE XUEREB
[Directorship, incoming] legal representative of ANGELE XUEREB
[Directorship, incoming] judicial representative of ANGELE XUEREB
[Directorship, incoming] legal representative of MARY FALZON
[Directorship, incoming] director of JOSEPH FALZON
[Directorship, incoming] judicial representative of CARMEL FALZON
[Directorship, incoming] judicial representative of MARY FALZON
[Directorship, incoming] director of MARY FALZON
[Ownership, incoming] shareholder of DORIS FALZON
[Ownership, incoming] shareholder of ANGELE XUEREB
[Ownership, incoming] shareholder of MARY FALZON
[Ownership, incoming] shareholder of CARMEL FALZON
[Ownership, incoming] shareholder of S. FALZON LIMITED
[Directorship, incoming] judicial representative of JOSEPH FALZON
[Ownership, incoming] shareholder of ANTHONY FALZON
[Ownership, incoming] shareholder of SHAMROCK LIMITED
[Directorship, incoming] legal representative of JOSEPH FALZON
[Directorship, incoming] legal representative of CARMEL FALZON
[Directorship, incoming] director of CARMEL FALZON
[Directorship, incoming] legal representative of ANTHONY FALZON
[Directorship, incoming] judicial representative of ANTHONY FALZON
[Directorship, incoming] auditor of DELOITTE AUDIT LTD