Officer:
RAYMOND FENECH
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 |
Address (9)
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