MARIO P 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/56056611
Relationships
- [Directorship, outgoing] judicial representative of HOWARD HOLDINGS LIMITED
- [Directorship, outgoing] director of MEMM COMPANY LIMITED
- [Directorship, outgoing] director of T & M HOLDINGS LIMITED
- [Directorship, outgoing] director of M. F. C. M. LIMITED
- [Ownership, outgoing] shareholder of M.P. FALZON LIMITED
- [Ownership, outgoing] shareholder of HOWARD HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MEMM COMPANY LIMITED
- [Directorship, outgoing] secretary of T & M HOLDINGS LIMITED
- [Directorship, outgoing] secretary of MEMM COMPANY LIMITED
- [Directorship, outgoing] secretary of M.P. FALZON LIMITED
- [Directorship, outgoing] director of HOWARD HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of T & M HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of HOWARD HOLDINGS LIMITED
- [Directorship, outgoing] secretary of HOWARD HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of M.P. FALZON LIMITED
- [Directorship, outgoing] judicial representative of T & M HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of MEMM COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MEMM COMPANY LIMITED
- [Directorship, outgoing] director of M.P. FALZON LIMITED
- [Directorship, outgoing] legal representative of M.P. FALZON LIMITED
- [Ownership, outgoing] shareholder of T & M HOLDINGS LIMITED