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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
OMEGA UTENSILI LIMITED Shareholder - - 08-MAR-1995 Malta - Paradise Papers
Ta' Lansan Ltd. Director - - 16-APR-2013 Malta - Paradise Papers
BANK OF VALLETTA P.L.C. Director - - 21-MAR-1974 Malta - Paradise Papers
FXB JOINERS LIMITED Judicial representative - - 29-DEC-1995 Malta Struck Off Following Merger Paradise Papers
FXB JOINERS LIMITED Legal representative - - 29-DEC-1995 Malta Struck Off Following Merger Paradise Papers
FXB JOINERS LIMITED Director - - 29-DEC-1995 Malta Struck Off Following Merger Paradise Papers
FXB WOODWORKS LIMITED Legal representative - - 19-JAN-1996 Malta In Process of Merging Paradise Papers
FXB WOODWORKS LIMITED Director - - 19-JAN-1996 Malta In Process of Merging Paradise Papers
FXB WOODWORKS LIMITED Judicial representative - - 19-JAN-1996 Malta In Process of Merging Paradise Papers
FXB PANELS LIMITED Judicial 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 PANELS LIMITED Legal representative - - 19-JAN-1996 Malta Struck Off Following Merger Paradise Papers
TECHWOOD INTERNATIONAL LIMITED Judicial representative - - 23-NOV-1999 Malta - Paradise Papers
TECHWOOD INTERNATIONAL LIMITED Legal representative - - 23-NOV-1999 Malta - Paradise Papers
TECHWOOD INTERNATIONAL LIMITED Director - - 23-NOV-1999 Malta - 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
INTERNATIONAL TIMBER PRODUCTS LIMITED Judicial representative - - 22-AUG-1995 Malta Struck Off Following Merger Paradise Papers
FXB CARPENTERS LIMITED Judicial representative - - 08-NOV-1995 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
JOINWELL FXB JV LIMITED Director - - 16-SEP-2005 Malta - Paradise Papers
JOINWELL FXB JV LIMITED Judicial representative - - 16-SEP-2005 Malta - Paradise Papers
JOINWELL FXB JV LIMITED Legal representative - - 16-SEP-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.B. CONTRACTS 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 Shareholder - - 22-AUG-1995 Malta Struck Off Following Merger 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
ALURWIND LTD Legal representative - - 04-OCT-2010 Malta - Paradise Papers
ALURWIND LTD Judicial representative - - 04-OCT-2010 Malta - Paradise Papers
ALURWIND LTD Director - - 04-OCT-2010 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

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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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