Officer:
EMANUEL FENECH
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IMP LIMITED | Auditor | - | - | 07-SEP-1994 | Malta | - | Paradise Papers |
| CLEANERGY LIMITED | Auditor | - | - | 18-SEP-2002 | Malta | - | Paradise Papers |
| OLIVE WOOD LUXURY LIMITED | Auditor | - | - | 07-MAR-2014 | Malta | - | Paradise Papers |
| AUDARAH COMPANY LIMITED | Auditor | - | - | 09-FEB-2006 | Malta | - | Paradise Papers |
| ENERGEIA ELECTRONICS LIMITED | Auditor | - | - | 02-OCT-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| PAUL BUHAGIAR CO. LTD | Auditor | - | - | 02-FEB-2007 | Malta | - | Paradise Papers |
| TRADE13 HOLDING LIMITED | Auditor | - | - | 13-JUL-2005 | Malta | - | Paradise Papers |
| P.S. P. & G. C. LIMITED | Auditor | - | - | 14-DEC-1990 | Malta | - | Paradise Papers |
| AHQ CATERING LIMITED | Auditor | - | - | 27-MAR-2008 | Malta | - | Paradise Papers |
| 3TECH VENTURES LIMITED | Auditor | - | - | 26-AUG-2008 | Malta | In Dissolution | Paradise Papers |
| ERREMME BUSINESS ADVISORS LIMITED | Auditor | - | - | 02-SEP-2002 | Malta | - | Paradise Papers |
| World Wide Exchange Limited | Auditor | - | - | 02-JAN-2008 | Malta | Struck Off | Paradise Papers |
| CLARACH LIMITED | Auditor | - | - | 04-JAN-1993 | Malta | - | Paradise Papers |
| W.S.A. LIMITED | Auditor | - | - | 18-FEB-1988 | Malta | - | Paradise Papers |
| SBL Limited | Auditor | - | - | 16-JUL-2008 | Malta | - | Paradise Papers |
| SABI HOLDINGS LTD | Auditor | - | - | 07-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| GALEA TILES LIMITED | Auditor | - | - | 01-APR-1982 | Malta | - | Paradise Papers |
| AIR SYSTEM INTERNATIONAL LIMITED | Auditor | - | - | 15-FEB-2008 | Malta | - | Paradise Papers |
| PAUL & ROCCO ESTATES LIMITED | Auditor | - | - | 10-SEP-2010 | Malta | - | 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.