Officer:
CLAYTON FENECH
Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EAU-ZONE 1 LTD | Secretary | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
| FULCRO HOLDING LIMITED | Secretary | - | - | 11-SEP-2013 | Malta | - | Paradise Papers |
| VS HOLDINGS LIMITED | Secretary | - | - | 13-AUG-2013 | Malta | - | Paradise Papers |
| KERANI GROUP LIMITED | Secretary | - | - | 18-MAR-2014 | Malta | - | Paradise Papers |
| LVS HOLDING LIMITED | Secretary | - | - | 16-JUL-2013 | Malta | - | Paradise Papers |
| FULCRO COMPANY LIMITED | Secretary | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
| CAPITAL FINANCE GROUP LIMITED | Secretary | - | - | 22-DEC-2011 | Malta | - | Paradise Papers |
| FM HOLDING LIMITED | Secretary | - | - | 13-SEP-2010 | Malta | - | Paradise Papers |
| GMLA TRADING LIMITED | Secretary | - | - | 23-JAN-2012 | Malta | - | Paradise Papers |
| NINELEVEN LTD | Secretary | - | - | 23-JAN-2013 | Malta | - | Paradise Papers |
| DYONNE Trading and Investments Limited | Secretary | - | - | 16-MAR-2012 | Malta | - | Paradise Papers |
| ABS HOLDING LIMITED | Secretary | - | - | 27-APR-2007 | Malta | - | Paradise Papers |
| IVN Investment Limited | Secretary | - | - | 16-APR-2013 | Malta | - | Paradise Papers |
| SKYLAND LIMITED | Secretary | - | - | 20-AUG-2013 | Malta | - | Paradise Papers |
| MSS BUSINESS LTD | Secretary | - | - | 21-JAN-2013 | Malta | - | Paradise Papers |
| NESSA LIMITED | Secretary | - | - | 06-DEC-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.