Officer:
ALFRED FENECH
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 |
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.