DAVID 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, TN
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56015670
Relationships
- [Directorship, outgoing] judicial representative of SAKKET & KOLLEG HOLDING LIMITED
- [Directorship, outgoing] judicial representative of TENOVAR INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of SK ENVIRONMENTAL SERVICES LTD
- [Directorship, outgoing] director of NETCOM LIMITED
- [Directorship, outgoing] judicial representative of NOVAR DEVELOPMENTS LTD
- [Directorship, outgoing] judicial representative of TENOVAR LTD
- [Directorship, outgoing] judicial representative of CADIZ LIMITED
- [Directorship, outgoing] legal representative of SAKKET & KOLLEG HOLDING LIMITED
- [Directorship, outgoing] legal representative of TENOVAR INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of NETCOM LIMITED
- [Directorship, outgoing] legal representative of NOVAR DEVELOPMENTS LTD
- [Directorship, outgoing] secretary of CADIZ LIMITED
- [Directorship, outgoing] director of SAKKET & KOLLEG HOLDING LIMITED
- [Directorship, outgoing] secretary of SAKKET & KOLLEG HOLDING LIMITED
- [Directorship, outgoing] secretary of TENOVAR INTERNATIONAL LIMITED
- [Directorship, outgoing] director of SK INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of FMS SYSTEMS LIMITED
- [Directorship, outgoing] director of TENOVAR LTD
- [Directorship, outgoing] judicial representative of NETCOM LIMITED
- [Directorship, outgoing] director of FMS SYSTEMS LIMITED
- [Directorship, outgoing] director of SK ENVIRONMENTAL SERVICES LTD
- [Directorship, outgoing] legal representative of FMS SYSTEMS LIMITED
- [Directorship, outgoing] director of NOVAR DEVELOPMENTS LTD
- [Directorship, outgoing] director of CADIZ LIMITED
- [Directorship, outgoing] legal representative of SK ENVIRONMENTAL SERVICES LTD
- [Directorship, outgoing] judicial representative of SK INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of SK INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of NOVAR DEVELOPMENTS LTD
- [Directorship, outgoing] legal representative of TENOVAR LTD
- [Directorship, outgoing] legal representative of CADIZ LIMITED
- [Directorship, outgoing] director of TENOVAR INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of SK INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of SK INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of CADIZ LIMITED
- [Ownership, outgoing] shareholder of NETCOM LIMITED
- [Ownership, outgoing] shareholder of NOVAR DEVELOPMENTS LTD
- [Ownership, outgoing] shareholder of SAKKET & KOLLEG HOLDING LIMITED
- [Ownership, outgoing] shareholder of TENOVAR LTD