CARMEL 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/56065634

Relationships

[Directorship, outgoing] judicial representative of WASTE OILS COMPANY LIMITED
[Directorship, outgoing] legal representative of FUEL ENERGY LIMITED
[Directorship, outgoing] director of C.G.L. IMPORTS LIMITED
[Directorship, outgoing] judicial representative of VITTORIOSA OIL SERVICES LIMITED
[Directorship, outgoing] judicial representative of TUDOR HOLIDAYS LIMITED
[Directorship, outgoing] legal representative of SL MARINE HOLDINGS LIMITED
[Directorship, outgoing] director of SL SPIRO SHIPPING LIMITED
[Directorship, outgoing] director of FALZON SERVICE STATION LIMITED
[Directorship, outgoing] legal representative of FG PROPERTY HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of FG INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of S. FALZON LIMITED
[Directorship, outgoing] director of RICASOLI PORT FACILITY LIMITED
[Directorship, outgoing] legal representative of C.G.L. OIL BLENDERS LIMITED
[Directorship, outgoing] judicial representative of FALZON GROUP HOLDINGS LIMITED
[Directorship, outgoing] director of FIVE STAR DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of FUEL ENERGY LIMITED
[Directorship, outgoing] legal representative of SANTA NAVIGATION LIMITED
[Directorship, outgoing] judicial representative of OILS INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of S L HOLDINGS LIMITED
[Directorship, outgoing] legal representative of SL Tereza Shipping Limited
[Directorship, outgoing] judicial representative of SL ELENA SHIPPING LIMITED
[Directorship, outgoing] legal representative of FALZON FUEL SERVICES LIMITED
[Directorship, outgoing] director of SAN LUCIAN OIL COMPANY LIMITED
[Directorship, outgoing] legal representative of FUEL AUTOMATION SERVICES LIMITED
[Directorship, outgoing] director of SL MARITIME LIMITED
[Directorship, outgoing] legal representative of SL LUCIA SHIPPING LIMITED
[Directorship, outgoing] judicial representative of C.G.L. OIL BLENDERS LIMITED
[Ownership, outgoing] shareholder of D. FORMOSA LIMITED
[Ownership, outgoing] shareholder of FALZON SERVICE STATION LIMITED
[Ownership, outgoing] shareholder of S. FALZON LIMITED
[Ownership, outgoing] shareholder of FALZON GROUP HOLDINGS LIMITED
[Ownership, outgoing] shareholder of MENACO LIMITED
[Ownership, outgoing] shareholder of TUDOR HOLIDAYS LIMITED
[Directorship, outgoing] director of CITY GATE SERVICE STATION LIMITED
[Directorship, outgoing] legal representative of FIVE STAR DEVELOPMENTS LIMITED
[Directorship, outgoing] director of SUPER FIVE CONCRETE SUPPLY LIMITED
[Directorship, outgoing] director of OILS INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of SL MARINE HOLDINGS LIMITED
[Directorship, outgoing] director of FALZON FUEL SERVICES LIMITED
[Directorship, outgoing] legal representative of SAN LUCIAN OIL COMPANY LIMITED
[Directorship, outgoing] director of FG INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of SL MARITIME LIMITED
[Directorship, outgoing] director of WASTE OILS COMPANY LIMITED
[Directorship, outgoing] judicial representative of MENACO LIMITED
[Directorship, outgoing] judicial representative of C.G.L. IMPORTS LIMITED
[Directorship, outgoing] judicial representative of SANTA NAVIGATION LIMITED
[Directorship, outgoing] director of VITTORIOSA OIL SERVICES LIMITED
[Directorship, outgoing] legal representative of OILS INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of S L HOLDINGS LIMITED
[Directorship, outgoing] legal representative of TUDOR HOLIDAYS LIMITED
[Directorship, outgoing] legal representative of SL ELENA SHIPPING LIMITED
[Directorship, outgoing] judicial representative of D. FORMOSA LIMITED
[Directorship, outgoing] judicial representative of FUEL AUTOMATION SERVICES LIMITED
[Directorship, outgoing] judicial representative of RICASOLI PORT FACILITY LIMITED
[Directorship, outgoing] judicial representative of SL LUCIA SHIPPING LIMITED
[Directorship, outgoing] judicial representative of FIVE STAR DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of SUPER FIVE CONCRETE SUPPLY LIMITED
[Directorship, outgoing] legal representative of MENACO LIMITED
[Directorship, outgoing] director of S L HOLDINGS LIMITED
[Directorship, outgoing] director of TUDOR HOLIDAYS LIMITED
[Directorship, outgoing] judicial representative of SL MARIA NAVIGATION LIMITED
[Directorship, outgoing] legal representative of SL SPIRO SHIPPING LIMITED
[Directorship, outgoing] legal representative of SL SHIP MANAGEMENT Company Limited
[Directorship, outgoing] director of D. FORMOSA LIMITED
[Directorship, outgoing] judicial representative of FALZON SERVICE STATION LIMITED
[Directorship, outgoing] judicial representative of SAN LUCIAN OIL COMPANY LIMITED
[Directorship, outgoing] director of SEA SERV 201 LIMITED
[Directorship, outgoing] legal representative of FALZON GROUP HOLDINGS LIMITED
[Directorship, outgoing] legal representative of WASTE OILS COMPANY LIMITED
[Directorship, outgoing] director of FALZON GROUP HOLDINGS LIMITED
[Directorship, outgoing] director of MENACO LIMITED
[Directorship, outgoing] director of FUEL ENERGY LIMITED
[Directorship, outgoing] legal representative of C.G.L. IMPORTS LIMITED
[Directorship, outgoing] legal representative of VITTORIOSA OIL SERVICES LIMITED
[Directorship, outgoing] director of SL Tereza Shipping Limited
[Directorship, outgoing] director of SL ELENA SHIPPING LIMITED
[Directorship, outgoing] director of SL SHIP MANAGEMENT Company Limited
[Directorship, outgoing] legal representative of D. FORMOSA LIMITED
[Directorship, outgoing] judicial representative of FG PROPERTY HOLDINGS LIMITED
[Directorship, outgoing] legal representative of FG INVESTMENTS LIMITED
[Directorship, outgoing] director of S. FALZON LIMITED
[Directorship, outgoing] legal representative of SUPER FIVE CONCRETE SUPPLY LIMITED
[Directorship, outgoing] director of SL MARINE HOLDINGS 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] judicial representative of FALZON FUEL SERVICES LIMITED
[Directorship, outgoing] director of FUEL AUTOMATION SERVICES LIMITED
[Directorship, outgoing] legal representative of RICASOLI PORT FACILITY LIMITED
[Directorship, outgoing] legal representative of SL MARITIME LIMITED
[Directorship, outgoing] director of C.G.L. OIL BLENDERS LIMITED
[Directorship, outgoing] director of SANTA NAVIGATION LIMITED
[Directorship, outgoing] director of SL MARIA NAVIGATION LIMITED
[Directorship, outgoing] judicial representative of SL SPIRO SHIPPING LIMITED
[Directorship, outgoing] judicial representative of SL SHIP MANAGEMENT Company Limited
[Directorship, outgoing] director of FG PROPERTY HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of S. FALZON LIMITED
[Directorship, outgoing] director of SL LUCIA SHIPPING LIMITED