DENISE 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/56057978
Relationships
- [Directorship, outgoing] secretary of GOODISON PARK PROPERTIES LIMITED
- [Directorship, outgoing] secretary of BIOLIFE HOLDINGS LIMITED
- [Directorship, outgoing] secretary of AVEREX LIMITED
- [Directorship, outgoing] secretary of COMINERALS LIMITED
- [Directorship, outgoing] secretary of EDGE AERODYNAMIX LIMITED
- [Directorship, outgoing] secretary of Worldwide Streaming Distribution Limited
- [Directorship, outgoing] secretary of PPR LIMITED
- [Directorship, outgoing] secretary of ORMOS VENTURES LIMITED
- [Directorship, outgoing] secretary of HADES TRADING & SERVICES LIMITED
- [Directorship, outgoing] secretary of BIOLIFE PRODUCTS LIMITED
- [Directorship, outgoing] secretary of VATAS ASSET MANAGEMENT LTD
- [Directorship, outgoing] secretary of WIRED DUCKS LIMITED
- [Directorship, outgoing] secretary of AERO STREAM HOLDING LIMITED
- [Directorship, outgoing] secretary of SEACAP HOLDING LIMITED
- [Directorship, outgoing] secretary of SPACE RACE LIMITED
- [Directorship, outgoing] secretary of STAR TRADERS LIMITED
- [Directorship, outgoing] secretary of KUKUMBRAWA LIMITED
- [Directorship, outgoing] secretary of MILTON PROPERTIES LIMITED
- [Directorship, outgoing] secretary of LOCKSLEY HOLDINGS LIMITED
- [Directorship, outgoing] secretary of Euclid Limited
- [Directorship, outgoing] secretary of QUINTA PEQUENA LIMITED
- [Directorship, outgoing] secretary of CAMOMILE LIMITED
- [Directorship, outgoing] secretary of ERGO EUROPE HOLDING LIMITED
- [Directorship, outgoing] secretary of VGW MALTA LIMITED
- [Directorship, outgoing] secretary of South Street Directors Limited
- [Directorship, outgoing] secretary of MJP TECHNOLOGIES LIMITED
- [Directorship, outgoing] secretary of AERO STREAM LEASING LIMITED
- [Directorship, outgoing] secretary of KUKUMBRAWA INTERNATIONAL HOLDING LIMITED