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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALFRED FENECH

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
STERLING ENTERPRISES LIMITED Judicial representative - - 17-AUG-1993 Malta Struck Off Following Merger Paradise Papers
STERLING ENTERPRISES LIMITED Director - - 17-AUG-1993 Malta Struck Off Following Merger Paradise Papers
STERLING DESIGNS LIMITED Director - - 16-NOV-2016 Malta - Paradise Papers
STERLING DESIGNS LIMITED Shareholder - - 16-NOV-2016 Malta - Paradise Papers
ACQUA TERRA E MARE LIMITED Shareholder - - 30-OCT-2014 Malta - Paradise Papers
ACQUA TERRA E MARE LIMITED Judicial representative - - 30-OCT-2014 Malta - Paradise Papers
ACQUA TERRA E MARE LIMITED Director - - 30-OCT-2014 Malta - Paradise Papers
ACQUA TERRA E MARE LIMITED Legal representative - - 30-OCT-2014 Malta - Paradise Papers
STERLING HOLDINGS COMPANY LIMITED Shareholder - - 09-NOV-1984 Malta - Paradise Papers
STERLING HOLDINGS COMPANY LIMITED Judicial representative - - 09-NOV-1984 Malta - Paradise Papers
STERLING HOLDINGS COMPANY LIMITED Legal representative - - 09-NOV-1984 Malta - Paradise Papers
STERLING HOLDINGS COMPANY LIMITED Director - - 09-NOV-1984 Malta - Paradise Papers
STERLING ENTERPRISES TECHNOLOGY SERVICES LIMITED Legal representative - - 08-FEB-1999 Malta In Dissolution Paradise Papers
STERLING ENTERPRISES TECHNOLOGY SERVICES LIMITED Director - - 08-FEB-1999 Malta In Dissolution Paradise Papers
STERLING ENTERPRISES TECHNOLOGY SERVICES LIMITED Judicial representative - - 08-FEB-1999 Malta In Dissolution Paradise Papers
STERLING ENTERPRISES TECHNOLOGY SERVICES LIMITED Shareholder - - 08-FEB-1999 Malta In Dissolution Paradise Papers
STERLING PROPERTIES LIMITED Judicial representative - - 16-AUG-1993 Malta - Paradise Papers
STERLING PROPERTIES LIMITED Legal representative - - 16-AUG-1993 Malta - Paradise Papers
STERLING PROPERTIES LIMITED Director - - 16-AUG-1993 Malta - Paradise Papers
STERLING PROPERTIES LIMITED Shareholder - - 16-AUG-1993 Malta - Paradise Papers
STERLING INTERNATIONAL LIMITED Director - - 17-SEP-1999 Malta In Dissolution Paradise Papers
STERLING INTERNATIONAL LIMITED Legal representative - - 17-SEP-1999 Malta In Dissolution Paradise Papers
STERLING INTERNATIONAL LIMITED Judicial representative - - 17-SEP-1999 Malta In Dissolution Paradise Papers
STERLING INTERNATIONAL LIMITED Shareholder - - 17-SEP-1999 Malta In Dissolution Paradise Papers
STERLING CATERERS COMPANY LIMITED Legal representative - - 17-MAY-1994 Malta In Dissolution Paradise Papers
STERLING CATERERS COMPANY LIMITED Judicial representative - - 17-MAY-1994 Malta In Dissolution Paradise Papers
STERLING CATERERS COMPANY LIMITED Director - - 17-MAY-1994 Malta In Dissolution Paradise Papers
STERLING CATERERS COMPANY LIMITED Shareholder - - 17-MAY-1994 Malta In Dissolution Paradise Papers
STERLING GOZO LIMITED Director - - 03-SEP-1996 Malta - Paradise Papers
STERLING GOZO LIMITED Judicial representative - - 03-SEP-1996 Malta - Paradise Papers
STERLING GOZO LIMITED Secretary - - 03-SEP-1996 Malta - Paradise Papers
STERLING GOZO LIMITED Legal representative - - 03-SEP-1996 Malta - Paradise Papers
STERLING GOZO LIMITED Shareholder - - 03-SEP-1996 Malta - Paradise Papers
A & A FENECH COMPANY LIMITED Judicial representative - - 09-MAY-2003 Malta - Paradise Papers
A & A FENECH COMPANY LIMITED Director - - 09-MAY-2003 Malta - Paradise Papers
A & A FENECH COMPANY LIMITED Legal representative - - 09-MAY-2003 Malta - Paradise Papers
A & A FENECH COMPANY LIMITED Shareholder - - 09-MAY-2003 Malta - Paradise Papers
CABOCHON LIMITED Judicial representative - - 27-APR-2007 Malta Struck Off Paradise Papers
CABOCHON LIMITED Director - - 27-APR-2007 Malta Struck Off Paradise Papers
CABOCHON LIMITED Legal representative - - 27-APR-2007 Malta Struck Off Paradise Papers
STERLING JEWELLERS LIMITED Legal representative - - 21-OCT-2002 Malta - Paradise Papers
STERLING JEWELLERS LIMITED Judicial representative - - 21-OCT-2002 Malta - Paradise Papers
STERLING JEWELLERS LIMITED Director - - 21-OCT-2002 Malta - Paradise Papers
STERLING JEWELLERS LIMITED Shareholder - - 21-OCT-2002 Malta - Paradise Papers
LANDLORD PROPERTIES LIMITED Judicial representative - - 16-SEP-2002 Malta - Paradise Papers
LANDLORD PROPERTIES LIMITED Director - - 16-SEP-2002 Malta - Paradise Papers
LANDLORD PROPERTIES LIMITED Legal representative - - 16-SEP-2002 Malta - Paradise Papers
LANDLORD PROPERTIES LIMITED Shareholder - - 16-SEP-2002 Malta - Paradise Papers
LANDLINE PROPERTIES LIMITED Judicial representative - - 10-NOV-2004 Malta In Dissolution Paradise Papers
LANDLINE PROPERTIES LIMITED Legal representative - - 10-NOV-2004 Malta In Dissolution Paradise Papers
LANDLINE PROPERTIES LIMITED Director - - 10-NOV-2004 Malta In Dissolution Paradise Papers
LANDLINE PROPERTIES LIMITED Shareholder - - 10-NOV-2004 Malta In Dissolution Paradise Papers

Address (3)

Data From
241, PORTOMASO, ST. JULIANS Paradise Papers
FENVILLE, EMVIN CREMONA STREET, ATTARD Paradise Papers
2471, PORTOMASO ST. JULIANS Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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