F.X.B. HOLDINGS 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
- 1987-10-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55079471
Relationships
- [Directorship, incoming] legal representative of MARY ANNE CARUANA
- [Directorship, incoming] director of MARY ANNE CARUANA
- [Directorship, incoming] judicial representative of MARY ANNE CARUANA
- [Directorship, incoming] judicial representative of ROSALIE BEZZINA
- [Directorship, incoming] legal representative of ROSALIE BEZZINA
- [Directorship, incoming] director of JOSEPH BORG
- [Directorship, incoming] director of ROSALIE BEZZINA
- [Directorship, incoming] secretary of JOE SCICLUNA
- [Ownership, incoming] shareholder of MARY ANNE CARUANA
- [Ownership, incoming] shareholder of VICTORIA BORG
- [Ownership, incoming] shareholder of FRANCIS X BORG
- [Ownership, incoming] shareholder of ROSALIE BEZZINA
- [Ownership, incoming] shareholder of JOSEPH BORG
- [Directorship, incoming] judicial representative of JOSEPH BORG
- [Directorship, incoming] legal representative of JOSEPH BORG
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD