Officer:
MARY ANNE CARUANA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| F.X. BORG FURNITURE LIMITED | Judicial representative | - | - | 22-JUN-1970 | Malta | - | Paradise Papers |
| F.X. BORG FURNITURE LIMITED | Director | - | - | 22-JUN-1970 | Malta | - | Paradise Papers |
| F.X. BORG FURNITURE LIMITED | Legal representative | - | - | 22-JUN-1970 | Malta | - | Paradise Papers |
| F. X .B. QORMI LIMITED | Director | - | - | 27-DEC-1991 | Malta | - | Paradise Papers |
| F. X .B. QORMI LIMITED | Judicial representative | - | - | 27-DEC-1991 | Malta | - | Paradise Papers |
| F. X .B. QORMI LIMITED | Legal representative | - | - | 27-DEC-1991 | Malta | - | Paradise Papers |
| F.X.B. LIMITED | Director | - | - | 26-APR-1983 | Malta | - | Paradise Papers |
| F.X.B. LIMITED | Judicial representative | - | - | 26-APR-1983 | Malta | - | Paradise Papers |
| F.X.B. LIMITED | Legal representative | - | - | 26-APR-1983 | Malta | - | Paradise Papers |
| FXB Investments Limited | Shareholder | - | - | 31-JUL-2014 | Malta | - | Paradise Papers |
| FXB Investments Limited | Judicial representative | - | - | 31-JUL-2014 | Malta | - | Paradise Papers |
| FXB Investments Limited | Director | - | - | 31-JUL-2014 | Malta | - | Paradise Papers |
| FXB Investments Limited | Legal representative | - | - | 31-JUL-2014 | Malta | - | Paradise Papers |
| F.X.B. HOLDINGS LIMITED | Shareholder | - | - | 05-OCT-1987 | Malta | - | Paradise Papers |
| F.X.B. HOLDINGS LIMITED | Judicial representative | - | - | 05-OCT-1987 | Malta | - | Paradise Papers |
| F.X.B. HOLDINGS LIMITED | Director | - | - | 05-OCT-1987 | Malta | - | Paradise Papers |
| F.X.B. HOLDINGS LIMITED | Legal representative | - | - | 05-OCT-1987 | Malta | - | Paradise Papers |
Address (1)
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.