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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FAVA CONSTRUCTION LIMITED Judicial representative - - 16-OCT-1985 Malta Struck Off Paradise Papers
FAVA CONSTRUCTION LIMITED Secretary - - 16-OCT-1985 Malta Struck Off Paradise Papers
FAVA CONSTRUCTION LIMITED Director - - 16-OCT-1985 Malta Struck Off Paradise Papers
FAVA TRADING CO. LTD Secretary - - 03-JAN-1992 Malta Struck Off Paradise Papers
FAVA TRADING CO. LTD Judicial representative - - 03-JAN-1992 Malta Struck Off Paradise Papers
FAVA TRADING CO. LTD Director - - 03-JAN-1992 Malta Struck Off Paradise Papers
FAVA WOODWORKS LIMITED Shareholder - - 03-MAR-1976 Malta - Paradise Papers
FAVA WOODWORKS LIMITED Judicial representative - - 03-MAR-1976 Malta - Paradise Papers
FAVA WOODWORKS LIMITED Legal representative - - 03-MAR-1976 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.

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