ANTHONY FALZON AND 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
- 1984-01-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55062802
Relationships
- [Directorship, incoming] judicial representative of JOHN FALZON
- [Directorship, incoming] legal representative of JOHN FALZON
- [Directorship, incoming] secretary of JOHN FALZON
- [Directorship, incoming] director of VICTOR FALZON
- [Directorship, incoming] director of JOHN FALZON
- [Directorship, incoming] director of NOEL FALZON
- [Directorship, incoming] legal representative of JESMOND FALZON
- [Directorship, incoming] legal representative of NOEL FALZON
- [Directorship, incoming] judicial representative of NOEL FALZON
- [Directorship, incoming] director of JAMES FALZON
- [Ownership, incoming] shareholder of JOHN FALZON
- [Directorship, incoming] director of JESMOND FALZON
- [Ownership, incoming] shareholder of RONALD FALZON
- [Ownership, incoming] shareholder of JESMOND FALZON
- [Directorship, incoming] judicial representative of JESMOND FALZON
- [Ownership, incoming] shareholder of SALVU FALZON
- [Ownership, incoming] shareholder of VICTOR FALZON
- [Ownership, incoming] shareholder of JOSEPH FALZON
- [Directorship, incoming] legal representative of VICTOR FALZON
- [Ownership, incoming] shareholder of MICHELINA FALZON
- [Directorship, incoming] judicial representative of VICTOR FALZON
- [Directorship, incoming] legal representative of JAMES FALZON
- [Directorship, incoming] judicial representative of JAMES FALZON
- [Directorship, incoming] auditor of KSI MALTA