Officer:
EMANUEL P FENECH
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (150)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZENJI CHARTERING LTD | Auditor | - | - | 21-NOV-2012 | Malta | - | Paradise Papers |
| OX PASTURE CHARTERING LTD | Auditor | - | - | 21-NOV-2012 | Malta | - | Paradise Papers |
| WILD BUFFALO LIMITED | Auditor | - | - | 15-NOV-2007 | Malta | - | Paradise Papers |
| TECHNIPLAST LIMITED | Auditor | - | - | 10-AUG-1995 | Malta | - | Paradise Papers |
| TERRACORE LIMITED | Auditor | - | - | 10-OCT-2003 | Malta | - | Paradise Papers |
| OTTELLO PROPERTIES LIMITED | Auditor | - | - | 04-OCT-2006 | Malta | - | Paradise Papers |
| GEOM PROPERTIES LIMITED | Auditor | - | - | 11-OCT-2004 | Malta | - | Paradise Papers |
| GEOM DEVELOPMENTS LIMITED | Auditor | - | - | 07-OCT-2010 | Malta | - | Paradise Papers |
| TISCOR CONSTRUCTION LIMITED | Auditor | - | - | 06-SEP-2004 | Malta | - | Paradise Papers |
| G. MUSCAT HOLDINGS LIMITED | Auditor | - | - | 14-NOV-2002 | Malta | - | Paradise Papers |
| JENSEN ESTATES LIMITED | Auditor | - | - | 04-MAR-1987 | Malta | - | Paradise Papers |
| PLASTIFORM LIMITED | Auditor | - | - | 28-MAR-1989 | Malta | Struck Off | Paradise Papers |
| ZAK LIMITED | Auditor | - | - | 04-JUL-1988 | Malta | - | Paradise Papers |
| QMG LIMITED | Auditor | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
| CM SURVEYING LIMITED | Auditor | - | - | 12-JUN-2014 | Malta | - | Paradise Papers |
| Office Point Malta Limited | Auditor | - | - | 06-AUG-2010 | Malta | - | Paradise Papers |
| MOULDS ENGINEERS LIMITED | Auditor | - | - | 29-NOV-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| ST. VENERA LIMITED | Auditor | - | - | 02-MAY-2005 | Malta | - | 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.