The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API 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:

KEVIN JAMES FENECH

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

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
FENOIL LTD Secretary - - 14-AUG-1986 Malta - Paradise Papers
BUNKER FUEL CO LTD Secretary - - 01-SEP-1988 Malta Struck Off as Defunct Paradise Papers
BUNKER OIL CO LTD Secretary - - 01-SEP-1988 Malta Struck Off as Defunct Paradise Papers
Fenech Properties Limited Director - - 12-AUG-2008 Malta - Paradise Papers
MEDITERRANEAN OILS LTD Secretary - - 02-FEB-1989 Malta Struck Off as Defunct Paradise Papers
MEDITERRANEAN OILS LTD Director - - 02-FEB-1989 Malta Struck Off as Defunct Paradise Papers
MEDLUBS LTD Secretary - - 03-FEB-1989 Malta Struck Off as Defunct Paradise Papers
MEDLUBS LTD Director - - 03-FEB-1989 Malta Struck Off as Defunct Paradise Papers
MEDLUBS LTD Judicial representative - - 03-FEB-1989 Malta Struck Off as Defunct Paradise Papers
BUNKER FUEL OIL CO LTD Director - - 01-SEP-1988 Malta - Paradise Papers
BUNKER FUEL OIL CO LTD Secretary - - 01-SEP-1988 Malta - Paradise Papers
FENOCO LTD Judicial representative - - 11-MAY-1984 Malta - Paradise Papers
FENOCO LTD Secretary - - 11-MAY-1984 Malta - Paradise Papers
FENOCO LTD Legal representative - - 11-MAY-1984 Malta - Paradise Papers
FENOCO LTD Director - - 11-MAY-1984 Malta - Paradise Papers
FENCI CONSULTING LIMITED Shareholder - - 09-OCT-2008 Malta - Paradise Papers
FENCI CONSULTING LIMITED Judicial representative - - 09-OCT-2008 Malta - Paradise Papers
FENCI CONSULTING LIMITED Legal representative - - 09-OCT-2008 Malta - Paradise Papers
FENCI CONSULTING LIMITED Director - - 09-OCT-2008 Malta - Paradise Papers
FENVESTMENTS INC. LIMITED Shareholder - - 12-OCT-2001 Malta - Paradise Papers
FENVESTMENTS INC. LIMITED Secretary - - 12-OCT-2001 Malta - Paradise Papers
FENVESTMENTS INC. LIMITED Director - - 12-OCT-2001 Malta - Paradise Papers
FENVESTMENTS INC. LIMITED Legal representative - - 12-OCT-2001 Malta - Paradise Papers
FENVESTMENTS INC. LIMITED Judicial representative - - 12-OCT-2001 Malta - Paradise Papers

Address (4)

Data From
1, MARINA ALLEY 3, KALKARA KKR 1550 Paradise Papers
MAR JIM, TRIQ IZ-ZEJTUN, BIRZEBBUGIA Paradise Papers
1 MARINA ALLEY 3 KALKARA Paradise Papers
1 MARINA ALLEY NO 3 KALKARA 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?

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