ANTHONY FALZON
LegalEntity · officer
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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/56067506
Relationships
- [Directorship, outgoing] judicial representative of GENERAL CONSULTANTS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of WASTE OILS COMPANY LIMITED
- [Directorship, outgoing] director of FALZON GROUP HOLDINGS LIMITED
- [Directorship, outgoing] director of FALZON SERVICE STATION LIMITED
- [Directorship, outgoing] legal representative of S. FALZON LIMITED
- [Directorship, outgoing] judicial representative of FALBRI COMPANY LIMITED
- [Directorship, outgoing] judicial representative of S. FALZON LIMITED
- [Directorship, outgoing] director of FUEL AUTOMATION SERVICES LIMITED
- [Ownership, outgoing] shareholder of S. FALZON LIMITED
- [Ownership, outgoing] shareholder of FALBRI COMPANY LIMITED
- [Ownership, outgoing] shareholder of FALZON GROUP HOLDINGS LIMITED
- [Directorship, outgoing] director of WASTE OILS COMPANY LIMITED
- [Directorship, outgoing] director of FALBRI COMPANY LIMITED
- [Directorship, outgoing] judicial representative of FUEL AUTOMATION SERVICES LIMITED
- [Directorship, outgoing] legal representative of FALBRI COMPANY LIMITED
- [Directorship, outgoing] judicial representative of HIRE & TRANSPORT LIMITED
- [Directorship, outgoing] director of GENERAL CONSULTANTS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of FALZON SERVICE STATION LIMITED
- [Directorship, outgoing] legal representative of GENERAL CONSULTANTS COMPANY LIMITED
- [Directorship, outgoing] legal representative of WASTE OILS COMPANY LIMITED
- [Directorship, outgoing] legal representative of HIRE & TRANSPORT LIMITED
- [Directorship, outgoing] secretary of FALBRI COMPANY LIMITED
- [Directorship, outgoing] legal representative of FALZON GROUP HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of FALZON SERVICE STATION LIMITED
- [Directorship, outgoing] director of S. FALZON LIMITED
- [Directorship, outgoing] director of HIRE & TRANSPORT LIMITED
- [Directorship, outgoing] judicial representative of FALZON GROUP HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of FUEL AUTOMATION SERVICES LIMITED