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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IVAN CARUANA

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Ta' Lansan Ltd. Director - - 16-APR-2013 Malta - Paradise Papers
F.X.B. PANEL PROCESSING LIMITED Judicial representative - - 25-OCT-1996 Malta Struck Off Following Merger Paradise Papers
F.X.B. PANEL PROCESSING LIMITED Director - - 25-OCT-1996 Malta Struck Off Following Merger Paradise Papers
FXB PANELS LIMITED Legal representative - - 19-JAN-1996 Malta Struck Off Following Merger Paradise Papers
FXB PANELS LIMITED Director - - 19-JAN-1996 Malta Struck Off Following Merger Paradise Papers
FXB CARPENTERS LIMITED Director - - 08-NOV-1995 Malta Struck Off Following Merger Paradise Papers
FXB CARPENTERS LIMITED Legal representative - - 08-NOV-1995 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 Legal representative - - 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
WINDOOR SYSTEMS LIMITED Director - - 11-AUG-2005 Malta - Paradise Papers
WINDOOR SYSTEMS LIMITED Judicial representative - - 11-AUG-2005 Malta - Paradise Papers
WINDOOR SYSTEMS LIMITED Legal representative - - 11-AUG-2005 Malta - Paradise Papers
INTERNATIONAL TIMBER PRODUCTS LIMITED Judicial 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 Legal representative - - 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 Director - - 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
ECONETIQUE LIMITED Director - - 20-MAY-2009 Malta - Paradise Papers
ECONETIQUE LIMITED Legal representative - - 20-MAY-2009 Malta - Paradise Papers
ECONETIQUE LIMITED Judicial representative - - 20-MAY-2009 Malta - Paradise Papers
JOINWELL FXB JV LIMITED Legal representative - - 16-SEP-2005 Malta - Paradise Papers
JOINWELL FXB JV LIMITED Director - - 16-SEP-2005 Malta - Paradise Papers
JOINWELL FXB JV LIMITED Judicial representative - - 16-SEP-2005 Malta - Paradise Papers
F.X. BORG FURNITURE LIMITED Judicial representative - - 22-JUN-1970 Malta - Paradise Papers
F.X. BORG FURNITURE LIMITED Director - - 22-JUN-1970 Malta - Paradise Papers
F.X. BORG FURNITURE LIMITED Legal representative - - 22-JUN-1970 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
F. X .B. QORMI LIMITED Judicial representative - - 27-DEC-1991 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

Address (4)

Data From
7, IL-HARRUBA TRIQ WIED SIEKEL FONTANA (GOZO) FNT1170 Paradise Papers
SHAMU, CAPUCHINS' STREET, VICTORIA (GOZO) VCT 9087 Paradise Papers
SHAMU, CAPUCHINS' STREET, VICTORIA (GOZO) VCT108 Paradise Papers
7, IL-HARRUBA TRIQ WIED SIEKEL FONTANA (GOZO) FNT 1170 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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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