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/56068651
Relationships
- [Directorship, outgoing] judicial representative of MEDINA ASSET MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of AQA CAPITAL LTD.
- [Directorship, outgoing] director of MSE (HOLDINGS) LTD
- [Directorship, outgoing] judicial representative of MALTA STOCK EXCHANGE PLC
- [Directorship, outgoing] director of CSD (Malta) Plc
- [Directorship, outgoing] director of Medina Holding Company Ltd
- [Directorship, outgoing] director of FALZON & ASSOCIATES
- [Directorship, outgoing] judicial representative of COMINO III UMBRELLA FUND SICAV PLC
- [Ownership, outgoing] shareholder of Medina Holding Company Ltd
- [Directorship, outgoing] director of MALTA STOCK EXCHANGE PLC
- [Directorship, outgoing] legal representative of CSD (Malta) Plc
- [Directorship, outgoing] director of RISKCAP INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of Medina Holding Company Ltd
- [Directorship, outgoing] director of AQA CAPITAL LTD.
- [Directorship, outgoing] judicial representative of COMINO II UMBRELLA FUND SICAV PLC.
- [Directorship, outgoing] legal representative of MSE (HOLDINGS) LTD
- [Directorship, outgoing] legal representative of MALTA STOCK EXCHANGE PLC
- [Directorship, outgoing] legal representative of RISKCAP INTERNATIONAL LTD
- [Directorship, outgoing] director of AQA CAPITAL HOLDING LTD
- [Directorship, outgoing] judicial representative of MSE (HOLDINGS) LTD
- [Directorship, outgoing] judicial representative of Medina Holding Company Ltd
- [Directorship, outgoing] director of MEDINA ASSET MANAGEMENT LTD
- [Directorship, outgoing] director of COMINO II UMBRELLA FUND SICAV PLC.
- [Directorship, outgoing] director of COMINO III UMBRELLA FUND SICAV PLC
- [Directorship, outgoing] judicial representative of FMG Funds SICAV plc
- [Directorship, outgoing] judicial representative of CSD (Malta) Plc
- [Directorship, outgoing] judicial representative of RISKCAP INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of MEDINA ASSET MANAGEMENT LTD
- [Directorship, outgoing] legal representative of AQA CAPITAL HOLDING LTD
- [Directorship, outgoing] legal representative of AQA CAPITAL LTD.
- [Directorship, outgoing] legal representative of FLEXAGON CAPITAL MANAGEMENT LTD
- [Directorship, outgoing] director of FLEXAGON CAPITAL MANAGEMENT LTD
- [Directorship, outgoing] legal representative of COMINO III UMBRELLA FUND SICAV PLC
- [Directorship, outgoing] legal representative of FMG Funds SICAV plc
- [Directorship, outgoing] judicial representative of AQA CAPITAL HOLDING LTD
- [Directorship, outgoing] judicial representative of FLEXAGON CAPITAL MANAGEMENT LTD
- [Directorship, outgoing] legal representative of COMINO II UMBRELLA FUND SICAV PLC.
- [Directorship, outgoing] director of FMG Funds SICAV plc