The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND FENECH

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (55)

Role From To Incorporation Jurisdiction Status Data From
EASYSELL CATERERS (GOZO) LIMITED Director - - 07-NOV-1990 Malta Struck Off Paradise Papers
G & M DEVELOPMENT COMPANY LIMITED Director - - 04-FEB-1988 Malta Struck Off Following Division Paradise Papers
G & M DEVELOPMENT COMPANY LIMITED Judicial representative - - 04-FEB-1988 Malta Struck Off Following Division Paradise Papers
CARS INTERNATIONAL FINANCE P.L.C. Director - - 28-AUG-2012 Malta - Paradise Papers
TUM INVEST LIMITED Legal representative - - 16-MAR-2015 Malta - Paradise Papers
TUM INVEST LIMITED Director - - 16-MAR-2015 Malta - Paradise Papers
TUM INVEST LIMITED Judicial representative - - 16-MAR-2015 Malta - Paradise Papers
DOLMEN PROPERTIES P.L.C. Judicial representative - - 30-JUN-2003 Malta - Paradise Papers
DOLMEN PROPERTIES P.L.C. Director - - 30-JUN-2003 Malta - Paradise Papers
TUMAS INVESTMENTS P.L.C. Judicial representative - - 17-NOV-2000 Malta - Paradise Papers
TUMAS INVESTMENTS P.L.C. Director - - 17-NOV-2000 Malta - Paradise Papers
TUMAS ENERGY LIMITED Judicial representative - - 28-APR-2014 Malta - Paradise Papers
TUMAS ENERGY LIMITED Director - - 28-APR-2014 Malta - Paradise Papers
TUMAS ENERGY LIMITED Legal representative - - 28-APR-2014 Malta - Paradise Papers
ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITED Legal representative - - 16-APR-2008 Malta - Paradise Papers
ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITED Director - - 16-APR-2008 Malta - Paradise Papers
ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITED Judicial representative - - 16-APR-2008 Malta - Paradise Papers
SPINOLA INVESTMENTS LTD Legal representative - - 17-APR-1986 Malta - Paradise Papers
SPINOLA INVESTMENTS LTD Director - - 17-APR-1986 Malta - Paradise Papers
SPINOLA INVESTMENTS LTD Judicial representative - - 17-APR-1986 Malta - Paradise Papers
SUN ISLAND SERVICES LIMITED Judicial representative - - 03-FEB-1983 Malta - Paradise Papers
SUN ISLAND SERVICES LIMITED Director - - 03-FEB-1983 Malta - Paradise Papers
SUN ISLAND SERVICES LIMITED Legal representative - - 03-FEB-1983 Malta - Paradise Papers
EASYSELL RETAILERS LIMITED Director - - 21-MAY-1980 Malta - Paradise Papers
EASYSELL RETAILERS LIMITED Legal representative - - 21-MAY-1980 Malta - Paradise Papers
EASYSELL RETAILERS LIMITED Judicial representative - - 21-MAY-1980 Malta - Paradise Papers
Show more connections

Address (9)

Data From
ZOTOS, TRIQ IL-QASBA, SWIEQI Paradise Papers
ZOTOS TRIQ IL-QASBA, TA' L-IBRAGG, ST. ANDREWS SWIEQI Paradise Papers
'CARLTON COURT' TOWER ROAD, SLIEMA Paradise Papers
'Zotos' Triq il-Qasba, L-Ibragg, SWIEQI Paradise Papers
ZOTOS, TRIQ IL-QASBA, IBRAG, SWIEQI Paradise Papers
ZOTOS, TRIQ IL-QASBA, TAL-IBRAGG, SWIEQI Paradise Papers
ZOTOS, TRIQ IL-QASBA, IBRAGG, SWIEQI Paradise Papers
ZOTOS, TRIQ IL-QASBA, TA' L-IBRAG, SWIEQI Paradise Papers
ZOTOS, TRIQ IL-QASBA, TA LIBRAGG SWIEQI Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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.

There are legitimate uses for offshore companies and trusts. Read more