FALZON SIX 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
- 1995-06-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55009563
Relationships
- [Directorship, incoming] judicial representative of RAYMOND FALZON
- [Directorship, incoming] legal representative of EMMANUELE FALZON
- [Directorship, incoming] director of RAYMOND FALZON
- [Directorship, incoming] legal representative of RAYMOND FALZON
- [Directorship, incoming] director of EMMANUELE FALZON
- [Directorship, incoming] judicial representative of JOSEPH FALZON
- [Directorship, incoming] judicial representative of EMMANUELE FALZON
- [Directorship, incoming] director of MIRIAM FALZON
- [Directorship, incoming] legal representative of MIRIAM FALZON
- [Directorship, incoming] director of JOSEPH FALZON
- [Directorship, incoming] judicial representative of MIRIAM FALZON
- [Directorship, incoming] judicial representative of JOHN FALZON
- [Ownership, incoming] shareholder of RAYMOND FALZON
- [Ownership, incoming] shareholder of EMMANUELE FALZON
- [Directorship, incoming] secretary of JOHN FALZON
- [Directorship, incoming] director of JOHN FALZON
- [Ownership, incoming] shareholder of JOHN FALZON
- [Ownership, incoming] shareholder of JOSEPH FALZON
- [Ownership, incoming] shareholder of PAUL FALZON
- [Directorship, incoming] legal representative of JOHN FALZON
- [Ownership, incoming] shareholder of SEBASTIAN FALZON
- [Directorship, incoming] judicial representative of PAUL FALZON
- [Directorship, incoming] director of PAUL FALZON
- [Directorship, incoming] legal representative of PAUL FALZON
- [Directorship, incoming] legal representative of JOSEPH FALZON