Officer:
ANTHONY FENECH
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TILECRAFT LIMITED | Shareholder | - | - | 22-APR-1987 | Malta | - | Paradise Papers |
| TILECRAFT LIMITED | Secretary | - | - | 22-APR-1987 | Malta | - | Paradise Papers |
| TILECRAFT LIMITED | Judicial representative | - | - | 22-APR-1987 | Malta | - | Paradise Papers |
| TILECRAFT LIMITED | Director | - | - | 22-APR-1987 | Malta | - | Paradise Papers |
| FRANCESCO FENECH SERVICES LIMITED | Director | - | - | 06-MAR-1998 | Malta | - | Paradise Papers |
| FRANCESCO FENECH SERVICES LIMITED | Legal representative | - | - | 06-MAR-1998 | Malta | - | Paradise Papers |
| FRANCESCO FENECH SERVICES LIMITED | Secretary | - | - | 06-MAR-1998 | Malta | - | Paradise Papers |
| FRANCESCO FENECH SERVICES LIMITED | Judicial representative | - | - | 06-MAR-1998 | Malta | - | Paradise Papers |
| MRABAT DEVELOPMENTS LTD | Legal representative | - | - | 11-DEC-1990 | Malta | - | Paradise Papers |
| MRABAT DEVELOPMENTS LTD | Director | - | - | 11-DEC-1990 | Malta | - | Paradise Papers |
| MRABAT DEVELOPMENTS LTD | Judicial representative | - | - | 11-DEC-1990 | Malta | - | Paradise Papers |
| SANANTONIO HOLDINGS LTD | Shareholder | - | - | 06-APR-1990 | Malta | - | Paradise Papers |
| SANANTONIO HOLDINGS LTD | Secretary | - | - | 06-APR-1990 | Malta | - | Paradise Papers |
| SANANTONIO HOLDINGS LTD | Legal representative | - | - | 06-APR-1990 | Malta | - | Paradise Papers |
| SANANTONIO HOLDINGS LTD | Judicial representative | - | - | 06-APR-1990 | Malta | - | Paradise Papers |
| SANANTONIO HOLDINGS LTD | Director | - | - | 06-APR-1990 | Malta | - | Paradise Papers |
| TORRI GARDENS LTD | Legal representative | - | - | 12-AUG-1977 | Malta | - | Paradise Papers |
| TORRI GARDENS LTD | Director | - | - | 12-AUG-1977 | Malta | - | Paradise Papers |
| TORRI GARDENS LTD | Judicial representative | - | - | 12-AUG-1977 | Malta | - | Paradise Papers |
| FRANCESCO FENECH LIMITED | Shareholder | - | - | 02-JUL-1966 | Malta | - | Paradise Papers |
| FRANCESCO FENECH LIMITED | Secretary | - | - | 02-JUL-1966 | Malta | - | Paradise Papers |
| FRANCESCO FENECH LIMITED | Judicial representative | - | - | 02-JUL-1966 | Malta | - | Paradise Papers |
| FRANCESCO FENECH LIMITED | Legal representative | - | - | 02-JUL-1966 | Malta | - | Paradise Papers |
| FRANCESCO FENECH LIMITED | Director | - | - | 02-JUL-1966 | 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.