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 |
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.
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