JOSEPH FALZON

LegalEntity · officer

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56063975

Relationships (showing 100 of 102)

[Directorship, outgoing] legal representative of HIRE & TRANSPORT LIMITED
[Directorship, outgoing] legal representative of SUPER FIVE CONCRETE SUPPLY LIMITED
[Directorship, outgoing] director of FUEL ENERGY LIMITED
[Directorship, outgoing] legal representative of OILS INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of SL ELENA SHIPPING LIMITED
[Directorship, outgoing] director of SL SHIP MANAGEMENT Company Limited
[Directorship, outgoing] judicial representative of FALZON FUEL SERVICES LIMITED
[Directorship, outgoing] legal representative of MSF HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of SAN LUCIAN OIL COMPANY LIMITED
[Directorship, outgoing] judicial representative of SL LUCIA SHIPPING LIMITED
[Directorship, outgoing] director of C.G.L. OIL BLENDERS LIMITED
[Directorship, outgoing] director of FALZON GROUP HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of FIVE STAR DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of FUEL ENERGY LIMITED
[Directorship, outgoing] judicial representative of C.G.L. IMPORTS LIMITED
[Directorship, outgoing] judicial representative of VITTORIOSA OIL SERVICES LIMITED
[Directorship, outgoing] director of S L HOLDINGS LIMITED
[Directorship, outgoing] director of TUDOR HOLIDAYS LIMITED
[Directorship, outgoing] legal representative of SL MARINE HOLDINGS LIMITED
[Directorship, outgoing] director of SL Tereza Shipping Limited
[Directorship, outgoing] judicial representative of SL SPIRO SHIPPING LIMITED
[Directorship, outgoing] judicial representative of SL SHIP MANAGEMENT Company Limited
[Directorship, outgoing] legal representative of D. FORMOSA LIMITED
[Directorship, outgoing] director of FALZON FUEL SERVICES LIMITED
[Directorship, outgoing] judicial representative of MSF HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of MEDIFUEL SERVICES LIMITED
[Directorship, outgoing] director of SL LUCIA SHIPPING LIMITED
[Ownership, outgoing] shareholder of FALZON FUEL SERVICES LIMITED
[Ownership, outgoing] shareholder of SHAMROCK LIMITED
[Directorship, outgoing] judicial representative of FALZON GROUP HOLDINGS LIMITED
[Directorship, outgoing] director of FIVE STAR DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of SL MARIA NAVIGATION LIMITED
[Directorship, outgoing] director of SL SPIRO SHIPPING LIMITED
[Directorship, outgoing] judicial representative of FALZON SERVICE STATION LIMITED
[Directorship, outgoing] judicial representative of FG PROPERTY HOLDINGS LIMITED
[Directorship, outgoing] legal representative of RICASOLI PORT FACILITY LIMITED
[Directorship, outgoing] legal representative of C.G.L. IMPORTS LIMITED
[Directorship, outgoing] director of SANTA NAVIGATION LIMITED
[Directorship, outgoing] judicial representative of SL MARINE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of SL SPIRO SHIPPING LIMITED
[Directorship, outgoing] director of SL ELENA SHIPPING LIMITED
[Directorship, outgoing] legal representative of MEDIFUEL SERVICES LIMITED
[Directorship, outgoing] judicial representative of SL MARITIME LIMITED
[Directorship, outgoing] director of SHAMROCK LIMITED
[Directorship, outgoing] legal representative of C.G.L. OIL BLENDERS LIMITED
[Directorship, outgoing] legal representative of WASTE OILS COMPANY LIMITED
[Directorship, outgoing] judicial representative of FUEL ENERGY LIMITED
[Directorship, outgoing] judicial representative of SPIRO MARITIME LIMITED
[Directorship, outgoing] legal representative of SANTA NAVIGATION LIMITED
[Directorship, outgoing] legal representative of SL MARIA NAVIGATION LIMITED
[Directorship, outgoing] judicial representative of SL Tereza Shipping Limited
[Directorship, outgoing] legal representative of FALZON SERVICE STATION LIMITED
[Directorship, outgoing] director of MSF HOLDINGS LIMITED
[Directorship, outgoing] legal representative of FG PROPERTY HOLDINGS LIMITED
[Directorship, outgoing] director of SAN LUCIAN OIL COMPANY LIMITED
[Directorship, outgoing] legal representative of FG INVESTMENTS LIMITED
[Directorship, outgoing] director of RICASOLI PORT FACILITY LIMITED
[Directorship, outgoing] legal representative of SL MARITIME LIMITED
[Directorship, outgoing] legal representative of SHAMROCK LIMITED
[Directorship, outgoing] secretary of SHAMROCK LIMITED
[Directorship, outgoing] judicial representative of C.G.L. OIL BLENDERS LIMITED
[Directorship, outgoing] director of HIRE & TRANSPORT LIMITED
[Directorship, outgoing] judicial representative of WASTE OILS COMPANY LIMITED
[Directorship, outgoing] director of SUPER FIVE CONCRETE SUPPLY LIMITED
[Directorship, outgoing] legal representative of SPIRO MARITIME LIMITED
[Directorship, outgoing] judicial representative of SANTA NAVIGATION LIMITED
[Directorship, outgoing] legal representative of VITTORIOSA OIL SERVICES LIMITED
[Directorship, outgoing] director of OILS INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of S L HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of TUDOR HOLIDAYS LIMITED
[Directorship, outgoing] director of SL MARIA NAVIGATION LIMITED
[Directorship, outgoing] legal representative of SL SHIP MANAGEMENT Company Limited
[Directorship, outgoing] judicial representative of D. FORMOSA LIMITED
[Directorship, outgoing] judicial representative of FG INVESTMENTS LIMITED
[Directorship, outgoing] director of MEDIFUEL SERVICES LIMITED
[Directorship, outgoing] judicial representative of SHAMROCK LIMITED
[Directorship, outgoing] judicial representative of HIRE & TRANSPORT LIMITED
[Directorship, outgoing] director of WASTE OILS COMPANY LIMITED
[Directorship, outgoing] director of MEDISTORE SERVICES LIMITED
[Directorship, outgoing] legal representative of FIVE STAR DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of SUPER FIVE CONCRETE SUPPLY LIMITED
[Directorship, outgoing] director of C.G.L. IMPORTS LIMITED
[Directorship, outgoing] director of VITTORIOSA OIL SERVICES LIMITED
[Directorship, outgoing] judicial representative of OILS INTERNATIONAL LIMITED
[Directorship, outgoing] director of D. FORMOSA LIMITED
[Directorship, outgoing] director of FALZON SERVICE STATION LIMITED
[Directorship, outgoing] director of FG PROPERTY HOLDINGS LIMITED
[Directorship, outgoing] legal representative of SAN LUCIAN OIL COMPANY LIMITED
[Directorship, outgoing] director of FG INVESTMENTS LIMITED
[Directorship, outgoing] director of SL MARITIME LIMITED
[Directorship, outgoing] legal representative of SL LUCIA SHIPPING LIMITED
[Directorship, outgoing] judicial representative of MEDISTORE SERVICES LIMITED
[Directorship, outgoing] legal representative of FALZON GROUP HOLDINGS LIMITED
[Directorship, outgoing] director of SPIRO MARITIME LIMITED
[Directorship, outgoing] legal representative of S L HOLDINGS LIMITED
[Directorship, outgoing] legal representative of TUDOR HOLIDAYS LIMITED
[Directorship, outgoing] secretary of TUDOR HOLIDAYS LIMITED
[Directorship, outgoing] director of SL MARINE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of SL Tereza Shipping Limited
[Directorship, outgoing] legal representative of SL ELENA SHIPPING LIMITED