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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

NEVILLE FENECH LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    29-JUL-1975

Connections:

Officer (5)

Role From To Data From
PATRICK FENECH Shareholder - - Paradise Papers
PATRICK FENECH Legal representative - - Paradise Papers
PATRICK FENECH Judicial representative - - Paradise Papers
PATRICK FENECH Director - - Paradise Papers
BERNARD FENECH Shareholder - - Paradise Papers
BERNARD FENECH Director - - Paradise Papers
BERNARD FENECH Judicial representative - - Paradise Papers
BERNARD FENECH Legal representative - - Paradise Papers
ANNABELLE BARR Shareholder - - Paradise Papers
ANNABELLE BARR Judicial representative - - Paradise Papers
ANNABELLE BARR Director - - Paradise Papers
ANNABELLE BARR Legal representative - - Paradise Papers
KEVIN FENECH Shareholder - - Paradise Papers
KEVIN FENECH Legal representative - - Paradise Papers
KEVIN FENECH Judicial representative - - Paradise Papers
KEVIN FENECH Secretary - - Paradise Papers
KEVIN FENECH Director - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
74, IKEBANA, TRIQ PATRI GUZE DELIA, MOSTA, MALTA Paradise Papers

Explore more from

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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