Officer:
PAUL FENECH
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PALL MALL COMMERCIALS LTD | Secretary | - | - | 09-JAN-1997 | Malta | Struck Off | Paradise Papers |
| PALL MALL COMMERCIALS LTD | Judicial representative | - | - | 09-JAN-1997 | Malta | Struck Off | Paradise Papers |
| PALL MALL COMMERCIALS LTD | Director | - | - | 09-JAN-1997 | Malta | Struck Off | Paradise Papers |
| DOLCERIA PERCIUS COMPANY LIMITED | Shareholder | - | - | 02-MAR-1984 | Malta | - | Paradise Papers |
| DOLCERIA PERCIUS COMPANY LIMITED | Director | - | - | 02-MAR-1984 | Malta | - | Paradise Papers |
| DOLCERIA PERCIUS COMPANY LIMITED | Secretary | - | - | 02-MAR-1984 | Malta | - | Paradise Papers |
| DOLCERIA PERCIUS COMPANY LIMITED | Judicial representative | - | - | 02-MAR-1984 | Malta | - | Paradise Papers |
| DOLCERIA PERCIUS COMPANY LIMITED | Legal representative | - | - | 02-MAR-1984 | Malta | - | Paradise Papers |
| SARAY LTD | Shareholder | - | - | 03-MAR-2009 | Malta | - | Paradise Papers |
| SARAY LTD | Director | - | - | 03-MAR-2009 | Malta | - | Paradise Papers |
| SARAY LTD | Judicial representative | - | - | 03-MAR-2009 | Malta | - | Paradise Papers |
| SARAY LTD | Legal representative | - | - | 03-MAR-2009 | 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.