RICHARD 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/56036902
Relationships
- [Directorship, outgoing] liquidator of AQUISONS COMPANY LIMITED
- [Directorship, outgoing] liquidator of DISKA COMPANY LIMITED
- [Directorship, outgoing] liquidator of BBR CONSTRUCTION LIMITED
- [Directorship, outgoing] liquidator of GO SPORTS COMPANY LIMITED
- [Directorship, outgoing] liquidator of INSTITUTE FOR ENVIRONMENTAL STUDIES LIMITED
- [Directorship, outgoing] liquidator of BUSINESS COMPUTERS LTD
- [Directorship, outgoing] liquidator of G A HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of GIRNA DEVELOPMENTS LIMITED
- [Directorship, outgoing] liquidator of Mora Schools Limited
- [Directorship, outgoing] liquidator of OUTDOOR DECOR LTD
- [Directorship, outgoing] liquidator of OCTAGON LIMITED
- [Directorship, outgoing] liquidator of DESTINATION MALTA CO. LTD.
- [Directorship, outgoing] liquidator of ONIL KIN LTD
- [Directorship, outgoing] liquidator of HANUT.COM LIMITED
- [Directorship, outgoing] liquidator of SAFINAT AN-NAJAAT STEEL TRADING COMPANY LIMITED
- [Directorship, outgoing] liquidator of ALMETA SERVICES LIMITED
- [Directorship, outgoing] liquidator of PREMIER MANAGEMENT SOLUTIONS LIMITED
- [Directorship, outgoing] liquidator of CASPIAN FERRY LIMITED
- [Directorship, outgoing] liquidator of PMG LIMITED
- [Directorship, outgoing] liquidator of THE SURF COMPANY LIMITED
- [Directorship, outgoing] liquidator of MCQS LIMITED
- [Directorship, outgoing] liquidator of GREFA COMPANY LIMITED
- [Directorship, outgoing] liquidator of J. VELLA CAR HIRE COMPANY LIMITED
- [Directorship, outgoing] liquidator of CRUMBS CATERING LTD