FALCON CORPORATE SERVICES LIMITED

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/56081388

Relationships

[Directorship, outgoing] director of FALCON CAPITAL LIMITED
[Directorship, outgoing] director of MARDANA MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of BLACK FIN SOFTWARE LIMITED
[Directorship, outgoing] legal representative of CONDOR HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of CONDOR INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of MAGNUM DIGITAL MEDIA LIMITED
[Directorship, outgoing] legal representative of C2C HOLDING COMPANY LIMITED
[Directorship, outgoing] director of W.E. GIBSON LIMITED
[Directorship, outgoing] director of SINCUI HOLDINGS LIMITED
[Directorship, outgoing] director of SINCUI INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of BLACK FIN SOFTWARE LIMITED
[Directorship, outgoing] judicial representative of CONDOR HOLDINGS LIMITED
[Directorship, outgoing] legal representative of MAGNUM DIGITAL MEDIA LIMITED
[Directorship, outgoing] judicial representative of C2C HOLDING COMPANY LIMITED
[Directorship, outgoing] judicial representative of SINCUI HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of SINCUI INTERNATIONAL LIMITED
[Directorship, outgoing] director of CONDOR INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of MAGNUM DIGITAL HOLDINGS LIMITED
[Directorship, outgoing] director of C2C HOLDING COMPANY LIMITED
[Directorship, outgoing] legal representative of C2C BUSINESS SOLUTIONS LIMITED
[Directorship, outgoing] legal representative of CONAIR HOLDINGS EUROPE LIMITED
[Directorship, outgoing] legal representative of CONAIR AVIATION EUROPE LIMITED
[Directorship, outgoing] legal representative of FALCON CAPITAL LIMITED
[Directorship, outgoing] legal representative of MARDANA MANAGEMENT LIMITED
[Directorship, outgoing] director of BLACK FIN HOLDINGS LIMITED
[Directorship, outgoing] director of CONDOR HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of C2C BUSINESS SOLUTIONS LIMITED
[Directorship, outgoing] judicial representative of CONAIR HOLDINGS EUROPE LIMITED
[Directorship, outgoing] judicial representative of CONAIR AVIATION EUROPE LIMITED
[Directorship, outgoing] legal representative of W.E. GIBSON LIMITED
[Directorship, outgoing] judicial representative of BLACK FIN HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of MARDANA MANAGEMENT LIMITED
[Directorship, outgoing] director of BLACK FIN SOFTWARE LIMITED
[Directorship, outgoing] judicial representative of FALCON CAPITAL LIMITED
[Directorship, outgoing] legal representative of SINCUI HOLDINGS LIMITED
[Directorship, outgoing] legal representative of SINCUI INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of MAGNUM DIGITAL HOLDINGS LIMITED
[Directorship, outgoing] director of MAGNUM DIGITAL MEDIA LIMITED
[Directorship, outgoing] director of C2C BUSINESS SOLUTIONS LIMITED
[Ownership, outgoing] shareholder of CONAIR AVIATION EUROPE LIMITED
[Ownership, outgoing] shareholder of CONAIR HOLDINGS EUROPE LIMITED
[Directorship, outgoing] judicial representative of W.E. GIBSON LIMITED
[Directorship, outgoing] legal representative of BLACK FIN HOLDINGS LIMITED
[Directorship, outgoing] legal representative of CONDOR INTERNATIONAL LIMITED
[Directorship, outgoing] director of MAGNUM DIGITAL HOLDINGS LIMITED
[Directorship, outgoing] director of CONAIR HOLDINGS EUROPE LIMITED
[Directorship, outgoing] director of CONAIR AVIATION EUROPE LIMITED