Entity:
C D F ENTERPRISES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RAYMOND FENECH | Shareholder | - | - | Paradise Papers |
| ANNA VELLA | Shareholder | - | - | Paradise Papers |
| ANNA VELLA | Director | - | - | Paradise Papers |
| JUDITH DEBONO | Shareholder | - | - | Paradise Papers |
| JUDITH DEBONO | Director | - | - | Paradise Papers |
| RITA PACE | Shareholder | - | - | Paradise Papers |
| RITA PACE | Director | - | - | Paradise Papers |
| MARK FENECH | Shareholder | - | - | Paradise Papers |
| MARK FENECH | Judicial representative | - | - | Paradise Papers |
| MARK FENECH | Director | - | - | Paradise Papers |
| MARK FENECH | Secretary | - | - | Paradise Papers |
| MARK FENECH | Legal representative | - | - | 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.