STEPHEN 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/56015181
Relationships
- [Directorship, outgoing] secretary of TOTALNET DISTRIBUTIONS MALTA LTD
- [Directorship, outgoing] legal representative of FMG GLOBAL HOLDINGS LTD
- [Directorship, outgoing] judicial representative of SDF LIMITED
- [Directorship, outgoing] judicial representative of FMG GLOBAL HOLDINGS LTD
- [Directorship, outgoing] legal representative of TRESOR INT TRADING LTD.
- [Directorship, outgoing] secretary of TRESOR INT TRADING LTD.
- [Directorship, outgoing] legal representative of TOTALNET DISTRIBUTIONS MALTA LTD
- [Directorship, outgoing] director of FMG GLOBAL HOLDINGS LTD
- [Directorship, outgoing] director of TOTALNET DISTRIBUTIONS MALTA LTD
- [Directorship, outgoing] legal representative of SDF LIMITED
- [Directorship, outgoing] director of TRESOR INT TRADING LTD.
- [Directorship, outgoing] judicial representative of TOTALNET DISTRIBUTIONS MALTA LTD
- [Directorship, outgoing] secretary of FMG GLOBAL HOLDINGS LTD
- [Directorship, outgoing] secretary of SDF LIMITED
- [Directorship, outgoing] director of SDF LIMITED
- [Directorship, outgoing] judicial representative of TRESOR INT TRADING LTD.
- [Ownership, outgoing] shareholder of SDF LIMITED
- [Ownership, outgoing] shareholder of TRESOR INT TRADING LTD.
- [Ownership, outgoing] shareholder of MULTIPLE TRADING LIMITED
- [Ownership, outgoing] shareholder of TOTALNET DISTRIBUTIONS MALTA LTD
- [Ownership, outgoing] shareholder of FMG GLOBAL HOLDINGS LTD