ANTON 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/56021009
Relationships
- [Directorship, outgoing] director of TRIO INVESTMENTS LTD
- [Directorship, outgoing] director of HLB ADVISORY SERVICES LIMITED
- [Directorship, outgoing] legal representative of FALCON INVESTMENTS LTD
- [Directorship, outgoing] legal representative of HLB ADVISORY SERVICES LIMITED
- [Directorship, outgoing] judicial representative of FALCON INVESTMENTS LTD
- [Directorship, outgoing] director of VVF LTD
- [Directorship, outgoing] judicial representative of HLB ADVISORY SERVICES LIMITED
- [Directorship, outgoing] director of FALCON INVESTMENTS LTD
- [Directorship, outgoing] legal representative of TRIO INVESTMENTS LTD
- [Directorship, outgoing] director of LASA ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of VVF LTD
- [Directorship, outgoing] secretary of HLB ADVISORY SERVICES LIMITED
- [Directorship, outgoing] legal representative of VVF LTD
- [Directorship, outgoing] judicial representative of TRIO INVESTMENTS LTD
- [Ownership, outgoing] shareholder of SITELAND LIMITED
- [Ownership, outgoing] shareholder of FALCON INVESTMENTS LTD
- [Ownership, outgoing] shareholder of HLB ADVISORY SERVICES LIMITED