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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FXB PANELS LIMITED Shareholder - - 19-JAN-1996 Malta Struck Off Following Merger Paradise Papers
ECONETIQUE LIMITED Shareholder - - 20-MAY-2009 Malta - Paradise Papers
F. X .B. QORMI LIMITED Shareholder - - 27-DEC-1991 Malta - Paradise Papers
F.X.B. LIMITED Shareholder - - 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.

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