MALTESE FALCON SKYDIVING 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
- 1995-10-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55010188
Relationships
- [Directorship, incoming] director of GINO BRUNO GAUCI
- [Directorship, incoming] legal representative of JOE SANT
- [Directorship, incoming] director of JOE SANT
- [Directorship, incoming] director of JOHN BEIRWE
- [Directorship, incoming] judicial representative of JOE SANT
- [Ownership, incoming] shareholder of JOE SANT
- [Ownership, incoming] shareholder of JOHN BEIRWE
- [Ownership, incoming] shareholder of ANDREW GALEA
- [Ownership, incoming] shareholder of CHARLES SALIBA
- [Ownership, incoming] shareholder of SHARON SAYDON
- [Ownership, incoming] shareholder of NICK CARUANA TURNER
- [Directorship, incoming] liquidator of GERALDINE SCHEMBRI
- [Ownership, incoming] shareholder of GINO BRUNO GAUCI
- [Directorship, incoming] director of NICK CARUANA TURNER
- [Directorship, incoming] secretary of NICK CARUANA TURNER
- [Directorship, incoming] auditor of MAZARS MALTA