COSTANTINO 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/56042399
Relationships
- [Directorship, outgoing] judicial representative of FALZON ESTATES LIMITED
- [Directorship, outgoing] judicial representative of FALZON TRADING COMPANY LIMITED
- [Directorship, outgoing] director of FALZON TRADING COMPANY LIMITED
- [Directorship, outgoing] secretary of CSF LIMITED
- [Directorship, outgoing] director of FALZON'S BATHROOMS & CERAMICS LIMITED
- [Directorship, outgoing] legal representative of FALZON ESTATES LIMITED
- [Ownership, outgoing] shareholder of FALZON'S BATHROOMS & CERAMICS LIMITED
- [Directorship, outgoing] judicial representative of FALZON PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of FALZON'S BATHROOMS & CERAMICS LIMITED
- [Directorship, outgoing] judicial representative of CSF LIMITED
- [Directorship, outgoing] director of FALZON ESTATES LIMITED
- [Ownership, outgoing] shareholder of FALZON ESTATES LIMITED
- [Ownership, outgoing] shareholder of FALZON PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of CSF LIMITED
- [Directorship, outgoing] director of FALZON PROPERTIES LIMITED
- [Directorship, outgoing] director of CSF LIMITED
- [Directorship, outgoing] legal representative of FALZON PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of CSF LIMITED
- [Directorship, outgoing] judicial representative of FALZON'S BATHROOMS & CERAMICS LIMITED