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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROSALIE BEZZINA

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

Linkurious and Neo4j

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 Legal representative - - 22-JUN-1970 Malta - Paradise Papers
F.X. BORG FURNITURE LIMITED Director - - 22-JUN-1970 Malta - Paradise Papers
F.X.B. LIMITED Judicial representative - - 26-APR-1983 Malta - Paradise Papers
F.X.B. LIMITED Director - - 26-APR-1983 Malta - Paradise Papers
F.X.B. LIMITED Legal representative - - 26-APR-1983 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. QORMI LIMITED Director - - 27-DEC-1991 Malta - Paradise Papers
FXB Investments Limited Shareholder - - 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
FXB Investments Limited Judicial 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 (4)

Data From
BAYSIDE APARTMENTS FLAT 3 TRIQ L-ISQOF GUZEPPI PACE ZEBBUG (GOZO) MFN 1131 Paradise Papers
Bayside Apts, Flat 3 Triq l-Isqof Guzeppi Pace, Marsalforn ZEBBUG (GOZO) MFN 1131 Paradise Papers
Bayside Apts, Fl 3 Triq l-Isqof Guzeppi Pace, Marsalforn ZEBBUG (GOZO) MFN 1131 Paradise Papers
'SANTA RITA', 10 PJAZZA SANTU WISTIN, VICTORIA (GOZO) VCT 1614 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