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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

F.R.S. LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    28-MAR-1995

Connections:

Officer (5)

Role From To Data From
DAVID ZERAFA Judicial representative - - Paradise Papers
DAVID ZERAFA Legal representative - - Paradise Papers
DAVID ZERAFA Director - - Paradise Papers
STEPHANIA BORG Shareholder - - Paradise Papers
STEPHANIA BORG Judicial representative - - Paradise Papers
STEPHANIA BORG Legal representative - - Paradise Papers
STEPHANIA BORG Director - - Paradise Papers
FRANCES ANNE MERCIECA Shareholder - - Paradise Papers
FRANCES ANNE MERCIECA Judicial representative - - Paradise Papers
FRANCES ANNE MERCIECA Legal representative - - Paradise Papers
FRANCES ANNE MERCIECA Director - - Paradise Papers
ROBERT ZERAFA Shareholder - - Paradise Papers
ROBERT ZERAFA Judicial representative - - Paradise Papers
ROBERT ZERAFA Secretary - - Paradise Papers
ROBERT ZERAFA Director - - Paradise Papers
ROBERT ZERAFA Legal representative - - Paradise Papers
HLB FALZON & FALZON Auditor - - Paradise Papers

Address (1)

Data From
NO. 4, BIG BEN TOWERS, TOWER STREET, MSIDAMSD 1822, MALTA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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