PAUL 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/56041529
Relationships
- [Directorship, outgoing] director of VASSALLO AND FALZON PROPERTIES LIMITED
- [Directorship, outgoing] director of TLATA CONTRACTORS LTD
- [Directorship, outgoing] director of PF STEEL LIMITED
- [Directorship, outgoing] director of KP EXCAVATIONS & RECYCLING LTD
- [Directorship, outgoing] director of CASH & DEBT COLLECTING LTD
- [Directorship, outgoing] director of TLATA LIMITED
- [Directorship, outgoing] judicial representative of VASSALLO AND FALZON PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of TLATA OPERATIONS LIMITED
- [Directorship, outgoing] secretary of TLATA OPERATIONS LIMITED
- [Directorship, outgoing] judicial representative of TLATA CONTRACTORS LTD
- [Directorship, outgoing] judicial representative of PF STEEL LIMITED
- [Directorship, outgoing] secretary of KP EXCAVATIONS & RECYCLING LTD
- [Directorship, outgoing] judicial representative of CASH & DEBT COLLECTING LTD
- [Directorship, outgoing] legal representative of DIS STEEL LTD
- [Directorship, outgoing] legal representative of TLATA OPERATIONS LIMITED
- [Directorship, outgoing] legal representative of JP BLOCKS LTD
- [Directorship, outgoing] judicial representative of DIS STEEL LTD
- [Directorship, outgoing] legal representative of TLATA LIMITED
- [Directorship, outgoing] director of JP BLOCKS LTD
- [Directorship, outgoing] judicial representative of KP EXCAVATIONS & RECYCLING LTD
- [Directorship, outgoing] legal representative of CASH & DEBT COLLECTING LTD
- [Directorship, outgoing] legal representative of VASSALLO AND FALZON PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of JP BLOCKS LTD
- [Directorship, outgoing] legal representative of TLATA CONTRACTORS LTD
- [Directorship, outgoing] legal representative of PF STEEL LIMITED
- [Directorship, outgoing] secretary of PF STEEL LIMITED
- [Directorship, outgoing] director of DIS STEEL LTD
- [Ownership, outgoing] shareholder of TLATA LIMITED
- [Ownership, outgoing] shareholder of TLATA OPERATIONS LIMITED
- [Ownership, outgoing] shareholder of F & A QUARRIES LIMITED
- [Ownership, outgoing] shareholder of JP BLOCKS LTD
- [Ownership, outgoing] shareholder of TAL-GENERAL CO. LTD
- [Ownership, outgoing] shareholder of TLATA CONTRACTORS LTD
- [Ownership, outgoing] shareholder of PF STEEL LIMITED
- [Directorship, outgoing] judicial representative of TLATA LIMITED
- [Directorship, outgoing] secretary of TLATA LIMITED
- [Directorship, outgoing] director of TLATA OPERATIONS LIMITED
- [Directorship, outgoing] legal representative of KP EXCAVATIONS & RECYCLING LTD