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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

FENSAL CO. LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    22-NOV-2006
  • Status:
    Struck Off

Connections:

Officer (9)

Role From To Data From
PANTERA HOTELS COMPANY LIMITED Shareholder - - Paradise Papers
Emerald Holdings Ltd. Shareholder - - Paradise Papers
MONICA GALEA Secretary - - Paradise Papers
ETIENNE SALIBA Director - - Paradise Papers
ETIENNE SALIBA Judicial representative - - Paradise Papers
ETIENNE SALIBA Legal representative - - Paradise Papers
JEAN PIERRE SALIBA Judicial representative - - Paradise Papers
JEAN PIERRE SALIBA Legal representative - - Paradise Papers
JEAN PIERRE SALIBA Director - - Paradise Papers
KENNETH GRIMA Director - - Paradise Papers
KENNETH GRIMA Judicial representative - - Paradise Papers
KENNETH GRIMA Legal representative - - Paradise Papers
EDWARD DEBONO Director - - Paradise Papers
EDWARD DEBONO Legal representative - - Paradise Papers
EDWARD DEBONO Judicial representative - - Paradise Papers
BAKER TILLY SANT Auditor - - Paradise Papers
REUBEN MIFSUD Liquidator - - Paradise Papers

Address (1)

Data From
198, OLD BAKERY STREET, VALLETTANA00, 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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