IVAN 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/56062253
Relationships
- [Directorship, outgoing] director of FALCON INVESTMENTS LTD
- [Directorship, outgoing] director of COASTAL YACHTING SERVICES LTD
- [Directorship, outgoing] director of THE MALTA EXTERNAL TRADE CORPORATION LIMITED
- [Directorship, outgoing] judicial representative of MALTA EXPORT CREDIT INSURANCE CO LTD
- [Directorship, outgoing] director of MED FEEDER COMPANY LIMITED
- [Directorship, outgoing] legal representative of INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITED
- [Directorship, outgoing] legal representative of FLAGSTONE INSURANCE BROKERS LIMITED
- [Directorship, outgoing] judicial representative of COASTAL YACHTING SERVICES LTD
- [Ownership, outgoing] shareholder of FALCON INVESTMENTS LTD
- [Directorship, outgoing] director of MALTA EXPORT CREDIT INSURANCE CO LTD
- [Directorship, outgoing] judicial representative of MED FEEDER COMPANY LIMITED
- [Directorship, outgoing] legal representative of MDD INDUSTRIES (OVERSEAS) LIMITED
- [Ownership, outgoing] shareholder of CHANGE MANAGEMENT ADVISORY SERVICES LTD
- [Ownership, outgoing] shareholder of COASTAL YACHTING SERVICES LTD
- [Directorship, outgoing] legal representative of MALTA EXPORT CREDIT INSURANCE CO LTD
- [Directorship, outgoing] judicial representative of MALTESE FALCON PRODUCTIONS P.L.C.
- [Directorship, outgoing] director of MDD INDUSTRIES (OVERSEAS) LIMITED
- [Directorship, outgoing] judicial representative of INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITED
- [Directorship, outgoing] judicial representative of THE MALTA EXTERNAL TRADE CORPORATION LIMITED
- [Directorship, outgoing] judicial representative of FALCON INVESTMENTS LTD
- [Directorship, outgoing] legal representative of COASTAL YACHTING SERVICES LTD
- [Directorship, outgoing] judicial representative of MALTA GANTRY MANUFACTURING LIMITED
- [Directorship, outgoing] legal representative of FALCON INVESTMENTS LTD
- [Directorship, outgoing] director of INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITED
- [Directorship, outgoing] director of FLAGSTONE INSURANCE BROKERS LIMITED
- [Directorship, outgoing] legal representative of THE MALTA EXTERNAL TRADE CORPORATION LIMITED
- [Directorship, outgoing] legal representative of MED FEEDER COMPANY LIMITED
- [Directorship, outgoing] director of MALTA GANTRY MANUFACTURING LIMITED
- [Directorship, outgoing] director of MALTESE FALCON PRODUCTIONS P.L.C.
- [Directorship, outgoing] judicial representative of MDD INDUSTRIES (OVERSEAS) LIMITED