by The International Consortium of Investigative Journalists
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Officer

EMANUEL P FENECH

  • Connected to 2 addresses
  • Connected to 150 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BLISS LTD Auditor - - 23-SEP-2005 Malta - Paradise Papers - Malta corporate registry
C.E.B. METALS LIMITED Auditor - - 19-SEP-2006 Malta - Paradise Papers - Malta corporate registry
CM SURVEYING LIMITED Auditor - - 12-JUN-2014 Malta - Paradise Papers - Malta corporate registry
G. MUSCAT HOLDINGS LIMITED Auditor - - 14-NOV-2002 Malta - Paradise Papers - Malta corporate registry
GEOM DEVELOPMENTS LIMITED Auditor - - 07-OCT-2010 Malta - Paradise Papers - Malta corporate registry
GEOM PROPERTIES LIMITED Auditor - - 11-OCT-2004 Malta - Paradise Papers - Malta corporate registry
MOULDS ENGINEERS LIMITED Auditor - - 29-NOV-2002 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
OTTELLO PROPERTIES LIMITED Auditor - - 04-OCT-2006 Malta - Paradise Papers - Malta corporate registry
OX PASTURE CHARTERING LTD Auditor - - 21-NOV-2012 Malta - Paradise Papers - Malta corporate registry
Office Point Malta Limited Auditor - - 06-AUG-2010 Malta - Paradise Papers - Malta corporate registry
PLASTIFORM LIMITED Auditor - - 28-MAR-1989 Malta Struck Off Paradise Papers - Malta corporate registry
QMG LIMITED Auditor - - 03-AUG-2012 Malta - Paradise Papers - Malta corporate registry
ST. VENERA LIMITED Auditor - - 02-MAY-2005 Malta - Paradise Papers - Malta corporate registry
TECHNIPLAST LIMITED Auditor - - 10-AUG-1995 Malta - Paradise Papers - Malta corporate registry
TERRACORE LIMITED Auditor - - 10-OCT-2003 Malta - Paradise Papers - Malta corporate registry
TISCOR CONSTRUCTION LIMITED Auditor - - 06-SEP-2004 Malta - Paradise Papers - Malta corporate registry
WILD BUFFALO LIMITED Auditor - - 15-NOV-2007 Malta - Paradise Papers - Malta corporate registry
ZENJI CHARTERING LTD Auditor - - 21-NOV-2012 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
22, YUCCA, TRIQ L-AWSTRALJA, NAXXAR NXR 3271 Paradise Papers - Malta corporate registry
22, YUCCA, TRIQ L-AWSTRALJA, NAXXAR mxr 3271 Paradise Papers - Malta corporate registry
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