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 |
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.
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