F.X. BORG FURNITURE 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
- 1970-06-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55013492
Relationships
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] legal representative of MARY ANNE CARUANA
- [Directorship, incoming] director of MARY ANNE CARUANA
- [Directorship, incoming] secretary of JOE SCICLUNA
- [Directorship, incoming] director of IRO BEZZINA
- [Directorship, incoming] judicial representative of MARY ANNE CARUANA
- [Directorship, incoming] director of ROSALIE BEZZINA
- [Directorship, incoming] legal representative of ROSALIE BEZZINA
- [Directorship, incoming] judicial representative of ROSALIE BEZZINA
- [Directorship, incoming] legal representative of IRO BEZZINA
- [Directorship, incoming] legal representative of IVAN CARUANA
- [Directorship, incoming] director of IVAN CARUANA
- [Directorship, incoming] judicial representative of IRO BEZZINA
- [Ownership, incoming] shareholder of F.X.B. HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of JOSEPH BORG
- [Directorship, incoming] judicial representative of IVAN CARUANA
- [Directorship, incoming] director of JOSEPH BORG
- [Directorship, incoming] legal representative of JOSEPH BORG