- Sources fused
- 1
- Resolved records
- 8
An absent edge means not yet observed — never does not exist.
MICHAEL FALZON
MICHAEL FALZON — Maltese company (icij:icijol-56058426). 4 sanctions/PEP signals, 2 holdings. Cited to 1 registry.
Named in 4 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 4 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- MICHAEL FALZONicij:icijol-56059608
- MICHAEL FALZONicij:icijol-56058950
- MICHAEL FALZONicij:icijol-56062790
- MICHAEL FALZONicij:icijol-56037509
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
opensanctions_pep · wikidata_pep- Michael Falzonopensanctions_pep ·
- Michael Falzonwikidata_pep · wd:Q28061195
- Michael Falzonopensanctions_pep ·
- Michael Falzonwikidata_pep · wd:Q6830205
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MICHAEL FALZON
- FALANCE LIMITED· shareholder of
- FAL-CON LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL FALZON — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MICHAEL FALZON is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MICHAEL FALZON is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FAL-CON LIMITEDAlso holds roles at 12 other companies
- CARMEN BONELLOshareholder of
- LORRAINE AZZOPARDIdirector of
- LORRAINE AZZOPARDIlegal representative of
- FALANCE LIMITEDAlso holds roles at 11 other companies
- CARMEN BONELLOshareholder of
- LORRAINE AZZOPARDIshareholder of
- GEORGE FALZONshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns MICHAEL FALZON?
- What is MICHAEL FALZON's risk level?
- Where does MICHAEL FALZON appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MICHAEL FALZON — nothing is disclosed before that.