Officer:
JOSEPH BORG
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 |
Address (5)
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.