FRANCO FALZON

LegalEntity · officer

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

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/56039211

Relationships (showing 100 of 362)

[Directorship, outgoing] secretary of REDSTONE HOLDINGS LTD
[Directorship, outgoing] secretary of Sophiashine Holding Ltd
[Directorship, outgoing] director of FIDES MANAGEMENT LIMITED
[Directorship, outgoing] liquidator of BETCLIC SERVICES LIMITED
[Directorship, outgoing] liquidator of BETCLIC SERVICES HOLDINGS LIMITED
[Directorship, outgoing] legal representative of PERSHING HALL HOLDING LIMITED
[Directorship, outgoing] legal representative of VIADEN GAMING LIMITED
[Directorship, outgoing] secretary of VIADEN GAMING LIMITED
[Directorship, outgoing] secretary of EC CAPITAL HOLDINGS LIMITED
[Directorship, outgoing] liquidator of BMP INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of PALLASTI REAL ESTATE INVESTMENTS LTD
[Directorship, outgoing] secretary of A.M.B. LIMITED
[Directorship, outgoing] secretary of REVAL PROPERTIES LIMITED
[Directorship, outgoing] secretary of BRERA ALTERNATIVES LIMITED
[Directorship, outgoing] liquidator of COL610 LIMITED
[Directorship, outgoing] secretary of CRAUFORD COMMUNICATIONS LIMITED
[Directorship, outgoing] legal representative of LAMBRETTA HOLDINGS LIMITED
[Directorship, outgoing] liquidator of THE RIVAL GROUP LIMITED
[Directorship, outgoing] secretary of LEHNER INVESTMENTS HOLDING LTD
[Directorship, outgoing] secretary of MULTI-LEADERS-FUND HOLDING LTD
[Directorship, outgoing] secretary of TOMILLOIN INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of IONA HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] secretary of L.D. ENTERPRISE LTD
[Directorship, outgoing] secretary of TAYLORED YACHTING SOLUTION LIMITED
[Directorship, outgoing] secretary of MARECA HOLDING LIMITED
[Directorship, outgoing] secretary of SERAFINER TRADING LIMITED
[Directorship, outgoing] secretary of MADISON MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of QALIZE INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of KB TRADE AND SERVICES LIMITED
[Directorship, outgoing] secretary of LIMITLESS CONSULTING LIMITED
[Directorship, outgoing] judicial representative of T&F TRADE AND FINANCE LIMITED
[Directorship, outgoing] secretary of T&F TRADE AND FINANCE LIMITED
[Directorship, outgoing] secretary of IDEA RESTAURANT LIMITED
[Directorship, outgoing] legal representative of EDUTEC LIMITED
[Directorship, outgoing] judicial representative of MABELLE LIMITED
[Directorship, outgoing] judicial representative of BVL TRADING LIMITED
[Directorship, outgoing] legal representative of AML SERVICES LIMITED
[Directorship, outgoing] secretary of AML SERVICES LIMITED
[Directorship, outgoing] secretary of SOFARM INVESTMENTS & BUSINESS LIMITED
[Directorship, outgoing] secretary of ADINOTEC LTD
[Directorship, outgoing] director of GROUMONT LTD
[Directorship, outgoing] judicial representative of FF SOLUTIONS LIMITED
[Directorship, outgoing] judicial representative of Arlington Real Estate & Investment Management Limited
[Directorship, outgoing] legal representative of M.M.G.R. LIMITED
[Directorship, outgoing] secretary of M.M.G.R. LIMITED
[Directorship, outgoing] secretary of STATERA INVESTMENTS AND CONSULTANCY LIMITED
[Directorship, outgoing] secretary of BOATY LIMITED
[Directorship, outgoing] legal representative of ENI INTERNATIONAL ENTERPRISE LIMITED
[Directorship, outgoing] judicial representative of OURSPACE ASSET HOLDINGS LTD.
[Directorship, outgoing] secretary of CAMBIE MEDITERRANEAN LIMITED
[Directorship, outgoing] judicial representative of FIDES MANAGEMENT LIMITED
[Directorship, outgoing] director of FIDES CORPORATE SERVICES LIMITED
[Directorship, outgoing] judicial representative of FF INTERNATIONAL Limited
[Directorship, outgoing] director of DEACON BRODIE LTD
[Directorship, outgoing] secretary of INDUSTRIAL TECHNOLOGY CAPITAL EQUITY LTD
[Directorship, outgoing] legal representative of LION & BRIDGE HOLDING LTD
[Directorship, outgoing] secretary of ARC HOLDING LIMITED
[Directorship, outgoing] legal representative of MW POWER LIMITED
[Directorship, outgoing] liquidator of ENJOY BET GAMING LIMITED
[Directorship, outgoing] director of VIADEN GAMING LIMITED
[Directorship, outgoing] secretary of DUNIN ENTERPRISES LIMITED
[Directorship, outgoing] secretary of BMP INTERNATIONAL LIMITED
[Directorship, outgoing] director of FIDES SERVICES LIMITED
[Directorship, outgoing] secretary of SUBSEA TECHNOLOGY LIMITED
[Directorship, outgoing] secretary of WIRED MALTA LIMITED
[Directorship, outgoing] secretary of GREEN OIL LIMITED
[Directorship, outgoing] judicial representative of 3DZ FRANCHISING LIMITED
[Directorship, outgoing] secretary of PHOEBE HOLDINGS LIMITED
[Directorship, outgoing] secretary of TREVALI INVESTMENTS LIMITED
[Directorship, outgoing] secretary of METALS WORLDWIDE TRADING LIMITED
[Directorship, outgoing] secretary of O. R. O. LIMITED
[Directorship, outgoing] secretary of ADS - ADVISORY PRIVATE SERVICES LIMITED
[Directorship, outgoing] secretary of RISING SUN HOLDINGS LIMITED
[Directorship, outgoing] secretary of ACTYF LTD
[Directorship, outgoing] secretary of TRAVER MANAGEMENT LIMITED
[Directorship, outgoing] secretary of DARWIN HOLDING LIMITED
[Directorship, outgoing] director of IONA HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] secretary of THE ONE LIMITED
[Directorship, outgoing] secretary of XC SOLUTIONS LTD.
[Directorship, outgoing] secretary of LUGEC TRADING LIMITED
[Directorship, outgoing] secretary of EASY INVEST LIMITED
[Directorship, outgoing] secretary of CONSOLIDATED MANAGEMENT LIMITED
[Directorship, outgoing] secretary of VANALINN HOLDINGS LIMITED
[Directorship, outgoing] secretary of OMC TRADING LIMITED
[Directorship, outgoing] secretary of QUADRA LIMITED
[Directorship, outgoing] secretary of TSS LOGISTICS LIMITED
[Directorship, outgoing] director of MABELLE LIMITED
[Directorship, outgoing] secretary of DIFFERENSE HOLDING LIMITED
[Directorship, outgoing] secretary of DATING REVIEW LIMITED
[Directorship, outgoing] director of LACHET LIMITED
[Directorship, outgoing] secretary of THE MYTHS OF THE SEA LIMITED
[Directorship, outgoing] director of GATEWEST CAPITAL LIMITED
[Directorship, outgoing] secretary of LEHNER INDUSTRIES LTD
[Directorship, outgoing] secretary of SW1 CO Limited
[Directorship, outgoing] director of SANTA MARIA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of VILLA BAHIA LIMITED
[Directorship, outgoing] secretary of EBERSO LIMITED
[Directorship, outgoing] secretary of TABULA LIMITED
[Directorship, outgoing] secretary of GEENOM INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of THE SHORE CLUB LIMITED