DENISE MARIE 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/56057977

Relationships

[Directorship, outgoing] director of AEQUITAS MANAGEMENT LIMITED
[Directorship, outgoing] secretary of BETA INVESTMENTS HOLDING LIMITED
[Directorship, outgoing] secretary of PAYZE HOLDING COMPANY LIMITED
[Directorship, outgoing] secretary of LATTICE LIMITED
[Directorship, outgoing] secretary of DELLA HOLDING COMPANY LIMITED
[Directorship, outgoing] secretary of CAMOMILE HOLDINGS LIMITED
[Directorship, outgoing] secretary of XALT AERO LIMITED
[Directorship, outgoing] secretary of LLOYCA GROUP LIMITED
[Directorship, outgoing] secretary of VGW GP LIMITED
[Directorship, outgoing] secretary of BASEL INVESTMENTS LIMITED
[Directorship, outgoing] secretary of FUTURE CAPITAL GROWTH HOLDINGS LIMITED
[Directorship, outgoing] secretary of SOUTH COVE HOLDINGS LIMITED
[Directorship, outgoing] secretary of ADRANIS HOLDING LIMITED
[Directorship, outgoing] secretary of MONTSERRAT PROPERTIES LIMITED
[Directorship, outgoing] secretary of AEORA LIMITED
[Directorship, outgoing] secretary of FIRST CAPE PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of AEQUITAS MANAGEMENT LIMITED
[Directorship, outgoing] secretary of LALMIRA LIMITED
[Directorship, outgoing] legal representative of GIVE ME SPORTS & EVENTS LIMITED
[Directorship, outgoing] secretary of 27 Investments Limited
[Directorship, outgoing] secretary of SNOWFLAKE PROPERTIES LIMITED
[Directorship, outgoing] secretary of BALTAS CONSULTANCY LIMITED
[Directorship, outgoing] secretary of MANOR COURT VIEWS LIMITED
[Directorship, outgoing] secretary of SEACAP (MALTA) LIMITED
[Directorship, outgoing] secretary of GIVE ME SPORTS & EVENTS LIMITED
[Directorship, outgoing] secretary of ANIKSI LIMITED
[Directorship, outgoing] secretary of BARROSSA HOLDINGS LIMITED
[Directorship, outgoing] secretary of ZUIDAM HOLDINGS LIMITED
[Directorship, outgoing] secretary of ESG INVESTMENTS LIMITED
[Directorship, outgoing] secretary of HARLAN ENTERPRISES LIMITED
[Directorship, outgoing] secretary of CC247 MALTA LIMITED
[Directorship, outgoing] secretary of Wisdun Holding Limited
[Directorship, outgoing] secretary of PAYZE LIMITED
[Directorship, outgoing] secretary of Myholco United Holding Limited
[Directorship, outgoing] secretary of ROBSON PROPERTY COMPANY LIMITED
[Directorship, outgoing] director of GIVE ME SPORTS & EVENTS LIMITED
[Directorship, outgoing] secretary of CLEAVER LIMITED
[Directorship, outgoing] secretary of GREENALLS LIMITED
[Directorship, outgoing] secretary of ZULKO GAMING LIMITED
[Directorship, outgoing] secretary of FORSO LIMITED
[Directorship, outgoing] secretary of JETSAM LIMITED
[Directorship, outgoing] secretary of SEO HOLDINGS LIMITED
[Directorship, outgoing] secretary of VGW ADMINISTRATION MALTA LIMITED
[Directorship, outgoing] legal representative of AEQUITAS MANAGEMENT LIMITED
[Directorship, outgoing] secretary of HOSPITALITY INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of e-Volve Consultancy Limited
[Directorship, outgoing] secretary of ANANN SERVICES LIMITED
[Directorship, outgoing] judicial representative of GIVE ME SPORTS & EVENTS LIMITED
[Directorship, outgoing] secretary of ERGO EUROPE LIMITED
[Directorship, outgoing] secretary of ZULKO HOLDINGS LIMITED
[Directorship, outgoing] secretary of ROLESTER INVESTMENTS LIMITED
[Directorship, outgoing] secretary of ANANN MALTA LIMITED
[Directorship, outgoing] secretary of FARIN CONSULTANCY LIMITED
[Directorship, outgoing] secretary of VGW SPORTS LIMITED