Officer:
IVAN CARUANA
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 |
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.