Officer:
ALEXANDER FENECH
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL PAINT & TECHNOLOGY LIMITED | Auditor | - | - | 17-JUN-2003 | Malta | - | Paradise Papers |
| SCIENTIFIC TECHNICAL SERVICES LIMITED | Auditor | - | - | 01-NOV-2002 | Malta | - | Paradise Papers |
| FOUR SEASONS INVESTMENT & CONSULTING CO. LIMITED | Auditor | - | - | 19-DEC-2002 | Malta | In Dissolution | Paradise Papers |
| INTERTAX SERVICES LIMITED | Auditor | - | - | 04-JAN-1995 | Malta | - | Paradise Papers |
| DANALEX FINANCE GROUP OF COMPANIES LIMITED | Auditor | - | - | 17-JAN-1996 | Malta | In Dissolution | Paradise Papers |
| NEVIS HOLDINGS LIMITED | Auditor | - | - | 21-APR-1998 | Malta | Struck Off | Paradise Papers |
| STAVANGER REAL ESTATE LIMITED | Auditor | - | - | 24-FEB-2003 | Malta | Struck Off | Paradise Papers |
| R.G. CONSULTANCY LIMITED | Auditor | - | - | 26-JAN-1995 | Malta | - | Paradise Papers |
| KNIGHTS FIDUCIARIES LIMITED | Auditor | - | - | 07-APR-2000 | Malta | - | Paradise Papers |
| R.G. HOLDINGS LIMITED | Auditor | - | - | 28-DEC-1998 | Malta | - | Paradise Papers |
Address (1)
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.