by The International Consortium of Investigative Journalists
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Officer

JOHN FENECH

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CE DIRECT MALTA LTD. Shareholder - - 12-APR-2002 Malta In Dissolution Paradise Papers - Malta corporate registry
CE DIRECT MALTA LTD. Director - - 12-APR-2002 Malta In Dissolution Paradise Papers - Malta corporate registry
CE DIRECT MALTA LTD. Legal representative - - 12-APR-2002 Malta In Dissolution Paradise Papers - Malta corporate registry
CE DIRECT MALTA LTD. Judicial representative - - 12-APR-2002 Malta In Dissolution Paradise Papers - Malta corporate registry
JUAN LORES CATERING LIMITED Director - - 17-MAR-1997 Malta Struck Off Paradise Papers - Malta corporate registry
JUAN LORES CATERING LIMITED Judicial representative - - 17-MAR-1997 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
APT 30 BLK C ST JULIANS CRT SUR FONZ STREET, BALLUTA ST. JULIANS Paradise Papers - Malta corporate registry
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