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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
F.X.B. FINANCE LIMITED Legal representative - - 01-AUG-2003 Malta Struck Off Following Merger Paradise Papers
F.X.B. FINANCE LIMITED Director - - 01-AUG-2003 Malta Struck Off Following Merger Paradise Papers
F.X.B. FINANCE LIMITED Judicial representative - - 01-AUG-2003 Malta Struck Off Following Merger Paradise Papers
INTERNATIONAL TIMBER PRODUCTS LIMITED Legal representative - - 22-AUG-1995 Malta Struck Off Following Merger Paradise Papers
INTERNATIONAL TIMBER PRODUCTS LIMITED Director - - 22-AUG-1995 Malta Struck Off Following Merger Paradise Papers
INTERNATIONAL TIMBER PRODUCTS LIMITED Judicial representative - - 22-AUG-1995 Malta Struck Off Following Merger Paradise Papers
F.X.B. CONTRACTS LIMITED Director - - 22-AUG-1995 Malta Struck Off Following Merger Paradise Papers
F.X.B. CONTRACTS LIMITED Judicial representative - - 22-AUG-1995 Malta Struck Off Following Merger Paradise Papers
F.X.B. CONTRACTS LIMITED Legal representative - - 22-AUG-1995 Malta Struck Off Following Merger Paradise Papers
WINDOOR SYSTEMS LIMITED Shareholder - - 11-AUG-2005 Malta - Paradise Papers
WINDOOR SYSTEMS LIMITED Legal representative - - 11-AUG-2005 Malta - Paradise Papers
WINDOOR SYSTEMS LIMITED Director - - 11-AUG-2005 Malta - Paradise Papers
WINDOOR SYSTEMS LIMITED Judicial representative - - 11-AUG-2005 Malta - Paradise Papers
ECONETIQUE LIMITED Legal representative - - 20-MAY-2009 Malta - Paradise Papers
ECONETIQUE LIMITED Judicial representative - - 20-MAY-2009 Malta - Paradise Papers
ECONETIQUE LIMITED Director - - 20-MAY-2009 Malta - Paradise Papers
F.X. BORG FURNITURE LIMITED Director - - 22-JUN-1970 Malta - Paradise Papers
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.B. LIMITED Judicial representative - - 26-APR-1983 Malta - Paradise Papers
F.X.B. LIMITED Legal representative - - 26-APR-1983 Malta - Paradise Papers
F.X.B. LIMITED Director - - 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

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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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