S. FALZON & SONS 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
- 2005-05-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029665
Relationships
- [Directorship, incoming] secretary of ANTHESE LAUTIER
- [Directorship, incoming] legal representative of ANTHESE LAUTIER
- [Directorship, incoming] judicial representative of ANTHESE LAUTIER
- [Directorship, incoming] director of ANTHESE LAUTIER
- [Directorship, incoming] legal representative of JOSEPH FALZON
- [Directorship, incoming] judicial representative of JOSEPH FALZON
- [Directorship, incoming] judicial representative of JOHN FALZON
- [Directorship, incoming] legal representative of JOHN FALZON
- [Directorship, incoming] director of JOSEPH FALZON
- [Directorship, incoming] director of JOHN FALZON
- [Ownership, incoming] shareholder of ANTHESE LAUTIER
- [Ownership, incoming] shareholder of JOSEPH FALZON
- [Ownership, incoming] shareholder of JOHN FALZON
- [Ownership, incoming] shareholder of DENNIS FALZON
- [Directorship, incoming] director of DENNIS FALZON
- [Directorship, incoming] legal representative of DENNIS FALZON
- [Directorship, incoming] judicial representative of DENNIS FALZON
- [Ownership, incoming] shareholder of CASA D'ORO LIMITED
- [Directorship, incoming] auditor of JPMC