FRANKA LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1991-04-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55002873
Relationships
- [Directorship, incoming] director of ANGELA XERRI
- [Ownership, incoming] shareholder of FREDDIE BALDACCHINO
- [Directorship, incoming] director of DORIS BEZZINA
- [Ownership, incoming] shareholder of CLAYTON CUTAJAR
- [Ownership, incoming] shareholder of DORIS BEZZINA
- [Ownership, incoming] shareholder of JOSEPH BALDACCHINO
- [Ownership, incoming] shareholder of PIO CUTAJAR
- [Ownership, incoming] shareholder of KENNETH CUTAJAR
- [Ownership, incoming] shareholder of STEVEN BEZZINA
- [Directorship, incoming] liquidator of FRANK GOLLCHER
- [Ownership, incoming] shareholder of TERESA CAMILLERI
- [Ownership, incoming] shareholder of ANGELA XERRI
- [Ownership, incoming] shareholder of FRANCIS BALDACCHINO
- [Ownership, incoming] shareholder of FELIX BALDACCHINO
- [Directorship, incoming] director of TERESA CAMILLERI
- [Directorship, incoming] judicial representative of ANGELA XERRI
- [Directorship, incoming] director of FRANCIS BALDACCHINO
- [Ownership, incoming] shareholder of MATTHEW BEZZINA
- [Ownership, incoming] shareholder of CARMENA BALDACCHINO
- [Ownership, incoming] shareholder of GEORGINA FARRUGIA
- [Directorship, incoming] secretary of ANGELA XERRI
- [Directorship, incoming] legal representative of ANGELA XERRI