Officer:
IRO BEZZINA
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 |
Address (7)
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.