NICHOLAS 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/56033161

Relationships

[Directorship, outgoing] judicial representative of MGI PROSOFT LIMITED
[Directorship, outgoing] director of PSI HOLDINGS LTD
[Directorship, outgoing] judicial representative of ECOSKILL LOGISTICS LIMITED
[Directorship, outgoing] liquidator of CASHSPORTS LIMITED
[Directorship, outgoing] liquidator of Trans Martto Limited
[Directorship, outgoing] liquidator of MIKE DIGGER LIMITED
[Directorship, outgoing] judicial representative of PSP HOLDING LIMITED
[Directorship, outgoing] director of HCW LIMITED
[Directorship, outgoing] director of GLOBAL BRAND MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of HSBO LIMITED
[Directorship, outgoing] liquidator of FRANCE MOTOR SERVICES LIMITED
[Directorship, outgoing] liquidator of ASHRAM 1 LTD
[Directorship, outgoing] liquidator of ANTIGUA LTD
[Directorship, outgoing] legal representative of PSP PRODUCTION LIMITED
[Directorship, outgoing] judicial representative of MGI FINCONSULT LIMITED
[Directorship, outgoing] judicial representative of MGI FIDUCIARY SERVICES LIMITED
[Directorship, outgoing] liquidator of GALA SERVICE LIMITED
[Directorship, outgoing] liquidator of HARBOURVIEW LIMITED
[Directorship, outgoing] liquidator of ASIAN PARTS AND EQUIPMENT LTD
[Directorship, outgoing] director of PSP HOLDING LIMITED
[Directorship, outgoing] judicial representative of HCW LIMITED
[Directorship, outgoing] liquidator of KORINA TRADING LIMITED
[Directorship, outgoing] judicial representative of Split Eights Limited
[Directorship, outgoing] liquidator of NAVIMERIAN CHARTER LIMITED
[Directorship, outgoing] director of PSP PRODUCTION LIMITED
[Directorship, outgoing] judicial representative of GLOBAL BRAND MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of STO LIMITED
[Directorship, outgoing] liquidator of FINESTAN TRADING LIMITED
[Directorship, outgoing] legal representative of PSI HOLDINGS LTD
[Directorship, outgoing] liquidator of ABBANTINA MALTA LIMITED
[Directorship, outgoing] liquidator of AMR Holdings Ltd.
[Directorship, outgoing] liquidator of CIS TRADING LTD
[Directorship, outgoing] legal representative of HCW LIMITED
[Directorship, outgoing] legal representative of GLOBAL BRAND MANAGEMENT LIMITED
[Directorship, outgoing] director of HSBO LIMITED
[Directorship, outgoing] legal representative of STO LIMITED
[Directorship, outgoing] legal representative of MGI PROSOFT LIMITED
[Directorship, outgoing] liquidator of VISION TWENTY/TWENTY LIMITED
[Directorship, outgoing] director of MGI FINCONSULT LIMITED
[Directorship, outgoing] liquidator of SKY MARKETING LIMITED
[Directorship, outgoing] director of MGI FIDUCIARY SERVICES LIMITED
[Directorship, outgoing] director of Split Eights Limited
[Directorship, outgoing] liquidator of COBE LIMITED
[Directorship, outgoing] director of ECOSKILL LOGISTICS LIMITED
[Directorship, outgoing] secretary of KESTREL HOLDINGS LIMITED
[Directorship, outgoing] liquidator of R.S. WORLDWIDE LIMITED
[Directorship, outgoing] secretary of TIGRO INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of Capella Limited
[Directorship, outgoing] liquidator of ISLAND SAILING LIMITED
[Directorship, outgoing] liquidator of NFL LIMITED
[Directorship, outgoing] judicial representative of GESTO ENERGY AFRICA LIMITED
[Directorship, outgoing] judicial representative of PSP PRODUCTION LIMITED
[Directorship, outgoing] secretary of FIBRE SERVICES LIMITED
[Directorship, outgoing] judicial representative of BUSINESS MANAGEMENT OPPORTUNITIES LIMITED
[Directorship, outgoing] liquidator of Global Plant and Equipment Ltd.
[Directorship, outgoing] legal representative of GESTO ENERGY AFRICA LIMITED
[Directorship, outgoing] legal representative of BUSINESS MANAGEMENT OPPORTUNITIES LIMITED
[Directorship, outgoing] director of STO LIMITED
[Ownership, outgoing] shareholder of MGI FIDUCIARY SERVICES LIMITED
[Ownership, outgoing] shareholder of PSI BINGO LTD
[Ownership, outgoing] shareholder of MGI PROSOFT LIMITED
[Ownership, outgoing] shareholder of MGI FINCONSULT LIMITED
[Directorship, outgoing] director of MGI PROSOFT LIMITED
[Directorship, outgoing] legal representative of MGI FINCONSULT LIMITED
[Directorship, outgoing] liquidator of ALSAN ENTERPRISES COMPANY LIMITED
[Directorship, outgoing] liquidator of INTERNATIONAL TRAVEL REPRESENTATIVES LIMITED
[Directorship, outgoing] legal representative of MGI FIDUCIARY SERVICES LIMITED
[Directorship, outgoing] judicial representative of PSI HOLDINGS LTD
[Directorship, outgoing] legal representative of Split Eights Limited
[Directorship, outgoing] liquidator of Xpert Sweden Limited
[Directorship, outgoing] legal representative of ECOSKILL LOGISTICS LIMITED
[Directorship, outgoing] liquidator of D3 MASQUE' MEDIA ENTERTAINMENT LIMITED
[Directorship, outgoing] liquidator of RITE ECOMMERCE MALTA LIMITED
[Directorship, outgoing] liquidator of MIKE DRAGON LIMITED
[Directorship, outgoing] director of GESTO ENERGY AFRICA LIMITED
[Directorship, outgoing] legal representative of PSP HOLDING LIMITED
[Directorship, outgoing] judicial representative of HSBO LIMITED
[Directorship, outgoing] director of BUSINESS MANAGEMENT OPPORTUNITIES LIMITED