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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ALFEN TRADING COMPANY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    09-MAR-1979

Connections:

Officer (4)

Role From To Data From
ALFEN HOLDINGS CO LTD Shareholder - - Paradise Papers
ETIENNE FENECH Judicial representative - - Paradise Papers
ETIENNE FENECH Legal representative - - Paradise Papers
ETIENNE FENECH Director - - Paradise Papers
RS Attard & Co - Moore Stephens Malta Auditor - - Paradise Papers
ALFRED FENECH Shareholder - - Paradise Papers
ALFRED FENECH Legal representative - - Paradise Papers
ALFRED FENECH Judicial representative - - Paradise Papers
ALFRED FENECH Secretary - - Paradise Papers
ALFRED FENECH Director - - Paradise Papers

Address (1)

Data From
114 , HIGH STREET, HAMRUN, 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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