FALCOTRANS 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
- 1986-09-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55078599
Relationships
- [Directorship, incoming] legal representative of JOHN FALZON
- [Directorship, incoming] director of JOHN FALZON
- [Directorship, incoming] judicial representative of JOHN FALZON
- [Directorship, incoming] secretary of JOHN FALZON
- [Directorship, incoming] judicial representative of NOEL FALZON
- [Directorship, incoming] judicial representative of JESMOND FALZON
- [Directorship, incoming] director of NOEL FALZON
- [Directorship, incoming] judicial representative of VICTOR FALZON
- [Directorship, incoming] legal representative of NOEL FALZON
- [Ownership, incoming] shareholder of JOHN FALZON
- [Ownership, incoming] shareholder of SALVU FALZON
- [Directorship, incoming] director of JESMOND FALZON
- [Ownership, incoming] shareholder of MICHELINA FALZON
- [Ownership, incoming] shareholder of JOSEPH FALZON
- [Ownership, incoming] shareholder of ANTHONY FALZON AND SONS LIMITED
- [Directorship, incoming] legal representative of JESMOND FALZON
- [Directorship, incoming] judicial representative of JAMES FALZON
- [Directorship, incoming] director of VICTOR FALZON
- [Ownership, incoming] shareholder of VICTOR FALZON
- [Directorship, incoming] director of JAMES FALZON
- [Directorship, incoming] legal representative of VICTOR FALZON
- [Directorship, incoming] legal representative of JAMES FALZON
- [Directorship, incoming] auditor of KSI MALTA