FALZON SERVICE STATION 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
- 2008-12-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55039882
Relationships
- [Directorship, incoming] secretary of YVANKA VELLA
- [Directorship, incoming] director of CARMEL FALZON
- [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] judicial representative of MARY FALZON
- [Directorship, incoming] legal representative of MARY FALZON
- [Directorship, incoming] director of MARY FALZON
- [Ownership, incoming] shareholder of CARMEL FALZON
- [Directorship, incoming] judicial representative of JOSEPH FALZON
- [Ownership, incoming] shareholder of FALZON GROUP HOLDINGS LIMITED
- [Directorship, incoming] legal representative of JOSEPH FALZON
- [Directorship, incoming] judicial representative of CARMEL FALZON
- [Directorship, incoming] director of JOSEPH FALZON
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] legal representative of CARMEL FALZON
- [Directorship, incoming] judicial representative of ANTHONY FALZON
- [Directorship, incoming] legal representative of ANTHONY FALZON