Officer:
FRANCO SCIBERRAS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B3T INTERNATIONAL LIMITED | Liquidator | - | - | 19-OCT-2000 | Malta | Struck Off | Paradise Papers |
| DEMETRA HOLDINGS LIMITED | Liquidator | - | - | 10-AUG-2009 | Malta | In Dissolution | Paradise Papers |
| KBA EUROPE LIMITED | Liquidator | - | - | 19-SEP-2001 | Malta | Struck Off | Paradise Papers |
| FS ADVISORY LIMITED | Shareholder | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
| FS ADVISORY LIMITED | Legal representative | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
| FS ADVISORY LIMITED | Judicial representative | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
| FS ADVISORY LIMITED | Director | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
| FS ADVISORY LIMITED | Secretary | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
Address (1)
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.