ALFRED 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/56058643

Relationships

[Directorship, outgoing] director of FALCON INVESTMENTS LTD
[Directorship, outgoing] director of LASA ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of TRIO INVESTMENTS LTD
[Directorship, outgoing] legal representative of HLC LTD
[Directorship, outgoing] judicial representative of HPS LTD
[Ownership, outgoing] shareholder of HLC LTD
[Ownership, outgoing] shareholder of F & F TRUST SERVICES LTD.
[Ownership, outgoing] shareholder of LASA ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of F & C INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of TRIO INVESTMENTS LTD
[Directorship, outgoing] director of F & C INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of HLC LTD
[Directorship, outgoing] judicial representative of F & F TRUST SERVICES LTD.
[Directorship, outgoing] director of TRIO INVESTMENTS LTD
[Directorship, outgoing] secretary of F & C INVESTMENTS LIMITED
[Directorship, outgoing] director of HLC LTD
[Directorship, outgoing] judicial representative of FALCON INVESTMENTS LTD
[Directorship, outgoing] legal representative of F & F TRUST SERVICES LTD.
[Directorship, outgoing] legal representative of B P (MALTA) LIMITED
[Directorship, outgoing] director of HPS LTD
[Directorship, outgoing] judicial representative of LASA ENTERPRISES LIMITED
[Directorship, outgoing] director of OFFSHORE NOMINEE SERVICES LTD
[Directorship, outgoing] legal representative of FALCON INVESTMENTS LTD
[Directorship, outgoing] judicial representative of B P (MALTA) LIMITED
[Directorship, outgoing] judicial representative of F & C INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of HPS LTD
[Directorship, outgoing] legal representative of LASA ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of FALCON INVESTMENTS LTD
[Ownership, outgoing] shareholder of F & C INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of OFFSHORE NOMINEE SERVICES LTD
[Directorship, outgoing] director of F & F TRUST SERVICES LTD.
[Directorship, outgoing] director of B P (MALTA) LIMITED