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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:

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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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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