Entity:
STERLING JEWELLERS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH ATTARD | Director | - | - | Paradise Papers |
| JOHN FORMOSA | Director | - | - | Paradise Papers |
| DENISE FENECH | Shareholder | - | - | Paradise Papers |
| DENISE FENECH | Director | - | - | Paradise Papers |
| IAN FENECH | Shareholder | - | - | Paradise Papers |
| IAN FENECH | Director | - | - | Paradise Papers |
| ROMINA GRECH FENECH | Shareholder | - | - | Paradise Papers |
| ROMINA GRECH FENECH | Director | - | - | Paradise Papers |
| ALFRED FENECH | Shareholder | - | - | Paradise Papers |
| ALFRED FENECH | Director | - | - | Paradise Papers |
| ALFRED FENECH | Judicial representative | - | - | Paradise Papers |
| ALFRED FENECH | Legal representative | - | - | Paradise Papers |
| ALBERT GRECH | Director | - | - | Paradise Papers |
| ALBERT GRECH | Secretary | - | - | Paradise Papers |
| GRANT THORNTON | Auditor | - | - | 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.