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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

FBO ENTERPRISES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    30-JUL-2010

Connections:

Officer (6)

Role From To Data From
MAGNUS SWACZYNA Shareholder - - Paradise Papers
MICHAEL FRIEDRICH Shareholder - - Paradise Papers
RALF MAASSEN Shareholder - - Paradise Papers
SARAH ZAMMIT Secretary - - Paradise Papers
CAPSTONE ASSURANCE Auditor - - Paradise Papers
PHILIPP TURK Judicial representative - - Paradise Papers
PHILIPP TURK Director - - Paradise Papers
PHILIPP TURK Legal representative - - Paradise Papers

Address (1)

Data From
LEVEL 1, TOWER BUSINESS CENTRE, TOWER STREET, SWATAR, BIRKIRKARA, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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