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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOE SCICLUNA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
FXB WOODWORKS LIMITED Secretary - - 19-JAN-1996 Malta In Process of Merging Paradise Papers
FXB JOINERS LIMITED Secretary - - 29-DEC-1995 Malta Struck Off Following Merger Paradise Papers
F.X.B. PANEL PROCESSING LIMITED Secretary - - 25-OCT-1996 Malta Struck Off Following Merger Paradise Papers
FXB PANELS LIMITED Secretary - - 19-JAN-1996 Malta Struck Off Following Merger Paradise Papers
WINDOOR SYSTEMS LIMITED Secretary - - 11-AUG-2005 Malta - Paradise Papers
Ta' Lansan Ltd. Secretary - - 16-APR-2013 Malta - Paradise Papers
TECHWOOD INTERNATIONAL LIMITED Secretary - - 23-NOV-1999 Malta - Paradise Papers
FXB CARPENTERS LIMITED Secretary - - 08-NOV-1995 Malta Struck Off Following Merger Paradise Papers
INTERNATIONAL TIMBER PRODUCTS LIMITED Secretary - - 22-AUG-1995 Malta Struck Off Following Merger Paradise Papers
F.X.B. CONTRACTS LIMITED Secretary - - 22-AUG-1995 Malta Struck Off Following Merger Paradise Papers
FXB Investments Limited Secretary - - 31-JUL-2014 Malta - Paradise Papers
ECONETIQUE LIMITED Secretary - - 20-MAY-2009 Malta - Paradise Papers
JOINWELL FXB JV LIMITED Secretary - - 16-SEP-2005 Malta - Paradise Papers
F.X.B. HOLDINGS LIMITED Secretary - - 05-OCT-1987 Malta - Paradise Papers
F.X. BORG FURNITURE LIMITED Secretary - - 22-JUN-1970 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOSEPH SCICLUNA Same id as - - Paradise Papers

Address (4)

Data From
MERHBA, CAPUCHINS' STREET, VICTORIA (GOZO) VCT108 Paradise Papers
MERHBA, CAPUCHINS' STREET, VICTORIA (GOZO) XWK 9086 Paradise Papers
MERHBA, CAPUCHINS' STREET, VICTORIA (GOZO) VCT 9086 Paradise Papers
Merhba, Capuchins ' Street, VICTORIA (GOZO) Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more