NICOLAI VELLA FALZON
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56014812
Relationships
- [Directorship, outgoing] legal representative of FENLEX HOLDINGS & SERVICES LTD
- [Directorship, outgoing] legal representative of FENLEX CORPORATE SERVICES LTD
- [Directorship, outgoing] legal representative of COMPASS POINT LIMITED
- [Directorship, outgoing] secretary of PALM SHIPPING AGENCY LIMITED
- [Directorship, outgoing] judicial representative of FENLEX CORPORATE SERVICES LTD
- [Directorship, outgoing] director of COMPASS POINT VILLAS LIMITED
- [Directorship, outgoing] judicial representative of FENLEX HOLDINGS & SERVICES LTD
- [Directorship, outgoing] director of COMPASS POINT LIMITED
- [Directorship, outgoing] director of FENLEX CORPORATE SERVICES LTD
- [Directorship, outgoing] legal representative of COMPASS POINT VILLAS LIMITED
- [Directorship, outgoing] secretary of PALM TRAVEL AND SHIPPING LIMITED
- [Directorship, outgoing] director of FENLEX HOLDINGS & SERVICES LTD
- [Directorship, outgoing] judicial representative of COMPASS POINT VILLAS LIMITED
- [Directorship, outgoing] director of VELLA FALZON BUILDING SUPPLIES LIMITED
- [Directorship, outgoing] judicial representative of VELLA FALZON BUILDING SUPPLIES LIMITED
- [Directorship, outgoing] judicial representative of COMPASS POINT LIMITED
- [Directorship, outgoing] secretary of ARGUS INSURANCE AGENCIES LIMITED