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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

FUXYA COMPANY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    18-JUL-1985

Connections:

Officer (9)

Role From To Data From
MICHAEL CASSAR Shareholder - - Paradise Papers
ROSEMARIE FAVA Shareholder - - Paradise Papers
MARIA GORETTI FAVA Shareholder - - Paradise Papers
DONALD CASSAR Shareholder - - Paradise Papers
MICHAEL FAVA Shareholder - - Paradise Papers
MARIO FAVA Shareholder - - Paradise Papers
MARIO FAVA Secretary - - Paradise Papers
ANDREW FAVA Shareholder - - Paradise Papers
ANDREW FAVA Legal representative - - Paradise Papers
ANDREW FAVA Judicial representative - - Paradise Papers
NICHOLAS FAVA Shareholder - - Paradise Papers
NICHOLAS FAVA Director - - Paradise Papers
NICHOLAS FAVA Judicial representative - - Paradise Papers
NICHOLAS FAVA Legal representative - - Paradise Papers
BAKER TILLY SANT Auditor - - Paradise Papers

Address (1)

Data From
50, BIRBIXKILLA STREET, TARXIENTXN 2200, MALTA Paradise Papers

Explore more from

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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