GODWIN 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/56060423

Relationships

[Directorship, outgoing] director of OFFSHORE NOMINEE SERVICES LTD
[Directorship, outgoing] judicial representative of FALCON INVESTMENTS LTD
[Directorship, outgoing] secretary of F & F TRUST SERVICES LTD.
[Directorship, outgoing] judicial representative of HLB CONSULTANCY LIMITED
[Directorship, outgoing] legal representative of FALCON INVESTMENTS LTD
[Directorship, outgoing] secretary of FALCON INVESTMENTS LTD
[Directorship, outgoing] judicial representative of SITELAND ESTATES LIMITED
[Directorship, outgoing] legal representative of HLB CONSULTANCY LIMITED
[Ownership, outgoing] shareholder of HLB FALZON & FALZON
[Ownership, outgoing] shareholder of FALCON INVESTMENTS LTD
[Ownership, outgoing] shareholder of HLB CONSULTANCY LIMITED
[Ownership, outgoing] shareholder of RIGO HOLDINGS LIMITED
[Ownership, outgoing] shareholder of F & F TRUST SERVICES LTD.
[Directorship, outgoing] secretary of OFFSHORE NOMINEE SERVICES LTD
[Directorship, outgoing] director of FALCON INVESTMENTS LTD
[Directorship, outgoing] legal representative of F & F TRUST SERVICES LTD.
[Directorship, outgoing] secretary of TRIO INVESTMENTS LTD
[Directorship, outgoing] director of SITELAND ESTATES LIMITED
[Directorship, outgoing] director of HPS LTD
[Directorship, outgoing] legal representative of RIGO HOLDINGS LIMITED
[Directorship, outgoing] director of F & F TRUST SERVICES LTD.
[Directorship, outgoing] legal representative of HPS LTD
[Directorship, outgoing] director of HLB CONSULTANCY LIMITED
[Directorship, outgoing] director of RIGO HOLDINGS LIMITED
[Ownership, outgoing] shareholder of HLC LTD
[Directorship, outgoing] director of TRIO INVESTMENTS LTD
[Directorship, outgoing] secretary of SITELAND ESTATES LIMITED
[Directorship, outgoing] legal representative of HLC LTD
[Directorship, outgoing] judicial representative of HPS LTD
[Directorship, outgoing] legal representative of TRIO INVESTMENTS LTD
[Directorship, outgoing] judicial representative of R. G. LIMITED
[Directorship, outgoing] judicial representative of OFFSHORE NOMINEE SERVICES LTD
[Directorship, outgoing] judicial representative of TRIO INVESTMENTS LTD
[Directorship, outgoing] judicial representative of HLC LTD
[Directorship, outgoing] judicial representative of F & F TRUST SERVICES LTD.
[Directorship, outgoing] legal representative of SITELAND ESTATES LIMITED
[Directorship, outgoing] director of HLC LTD
[Directorship, outgoing] director of R. G. LIMITED
[Directorship, outgoing] judicial representative of RIGO HOLDINGS LIMITED