F. X .B. QORMI 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
- 1991-12-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55003791
Relationships
- [Directorship, incoming] judicial representative of JOSEPH BORG
- [Directorship, incoming] legal representative of MARY ANNE CARUANA
- [Directorship, incoming] judicial representative of MARY ANNE CARUANA
- [Directorship, incoming] secretary of JOE SCICLUNA
- [Directorship, incoming] director of ROSALIE BEZZINA
- [Directorship, incoming] director of JOSEPH BORG
- [Directorship, incoming] director of MARY ANNE CARUANA
- [Directorship, incoming] legal representative of ROSALIE BEZZINA
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] judicial representative of ROSALIE BEZZINA
- [Directorship, incoming] judicial representative of IRO BEZZINA
- [Directorship, incoming] director of IRO BEZZINA
- [Directorship, incoming] legal representative of IRO BEZZINA
- [Directorship, incoming] judicial representative of IVAN CARUANA
- [Directorship, incoming] director of IVAN CARUANA
- [Ownership, incoming] shareholder of F.X. BORG FURNITURE LIMITED
- [Ownership, incoming] shareholder of F.X.B. HOLDINGS LIMITED
- [Directorship, incoming] legal representative of IVAN CARUANA
- [Directorship, incoming] legal representative of JOSEPH BORG