NIKOLAI VELLA FALZON
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56014811
Relationships
- [Directorship, outgoing] legal representative of FENLEX GROUP LTD.
- [Directorship, outgoing] legal representative of VELLA FALZON PROJECT LIFE LIMITED
- [Directorship, outgoing] director of VELLA FALZON GROUP LIMITED
- [Directorship, outgoing] director of CAPITAL PROJECTS LIMITED
- [Directorship, outgoing] director of IMPETUS EUROPE CONSULTING GROUP LIMITED
- [Directorship, outgoing] judicial representative of Metropolis Retail Holdings Limited
- [Directorship, outgoing] judicial representative of VELLA FALZON PROJECT LIFE LIMITED
- [Directorship, outgoing] legal representative of FENLEX GROUP HOLDING LTD
- [Directorship, outgoing] judicial representative of VELLA FALZON INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of Metropolis Retail Holdings Limited
- [Directorship, outgoing] judicial representative of FENLEX GROUP LTD.
- [Directorship, outgoing] director of FENLEX GROUP HOLDING LTD
- [Directorship, outgoing] legal representative of VELLA FALZON INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of CAPITAL PROJECTS LIMITED
- [Directorship, outgoing] director of Metropolis Retail Holdings Limited
- [Directorship, outgoing] director of VELLA FALZON PROJECT LIFE LIMITED
- [Directorship, outgoing] judicial representative of FENLEX GROUP HOLDING LTD
- [Directorship, outgoing] director of VELLA FALZON INVESTMENTS LIMITED
- [Directorship, outgoing] director of FENLEX GROUP LTD.
- [Ownership, outgoing] shareholder of FENLEX GROUP HOLDING LTD
- [Ownership, outgoing] shareholder of VELLA FALZON GROUP LIMITED
- [Ownership, outgoing] shareholder of FENLEX GROUP LTD.