S. FALZON 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
- 1981-10-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55051713
Relationships
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] legal representative of CARMEL FALZON
- [Directorship, incoming] legal representative of ANTHONY FALZON
- [Directorship, incoming] legal representative of ANGELE XUEREB
- [Directorship, incoming] judicial representative of ANGELE XUEREB
- [Directorship, incoming] director of ANGELE XUEREB
- [Directorship, incoming] director of MARY FALZON
- [Directorship, incoming] secretary of MARY FALZON
- [Directorship, incoming] judicial representative of MARY FALZON
- [Directorship, incoming] judicial representative of ANTHONY FALZON
- [Directorship, incoming] legal representative of MARY FALZON
- [Ownership, incoming] shareholder of SAVIOUR FALZON
- [Ownership, incoming] shareholder of DORIS FALZON
- [Ownership, incoming] shareholder of ANGELE XUEREB
- [Ownership, incoming] shareholder of MARY FALZON
- [Ownership, incoming] shareholder of CARMEL FALZON
- [Ownership, incoming] shareholder of ANTHONY FALZON
- [Ownership, incoming] shareholder of SHAMROCK LIMITED
- [Directorship, incoming] director of CARMEL FALZON
- [Directorship, incoming] judicial representative of CARMEL FALZON
- [Directorship, incoming] director of ANTHONY FALZON