FALCON INVESTMENTS LTD
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
- 1969-07-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55008624
Relationships
- [Directorship, incoming] director of ALFRED FALZON
- [Directorship, incoming] judicial representative of GODWIN FALZON
- [Directorship, incoming] director of IVAN FALZON
- [Directorship, incoming] legal representative of MARIE MIFSUD
- [Directorship, incoming] director of MARIE MIFSUD
- [Directorship, incoming] legal representative of ANTON FALZON
- [Directorship, incoming] judicial representative of ANTON FALZON
- [Directorship, incoming] director of ANTON FALZON
- [Directorship, incoming] judicial representative of MARIE MIFSUD
- [Directorship, incoming] legal representative of GODWIN FALZON
- [Directorship, incoming] secretary of GODWIN FALZON
- [Ownership, incoming] shareholder of MARIE MIFSUD
- [Ownership, incoming] shareholder of ANTON FALZON
- [Ownership, incoming] shareholder of GODWIN FALZON
- [Ownership, incoming] shareholder of CARMEN FENECH
- [Ownership, incoming] shareholder of IVAN FALZON
- [Directorship, incoming] legal representative of CARMEN FENECH
- [Directorship, incoming] judicial representative of CARMEN FENECH
- [Directorship, incoming] director of GODWIN FALZON
- [Directorship, incoming] judicial representative of ALFRED FALZON
- [Directorship, incoming] legal representative of ALFRED FALZON
- [Ownership, incoming] shareholder of ALFRED FALZON
- [Directorship, incoming] judicial representative of IVAN FALZON
- [Directorship, incoming] legal representative of IVAN FALZON
- [Directorship, incoming] director of CARMEN FENECH
- [Directorship, incoming] auditor of GRIFFITHS & ASSOCIATES