Officer:
ANTHONY FENECH
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CENTER PARC HOLDINGS LTD | Shareholder | - | - | 23-SEP-2015 | Malta | - | Paradise Papers |
| EASYSELL KIA (MALTA) LIMITED | Legal representative | - | - | 05-JUL-1988 | Malta | - | Paradise Papers |
| EASYSELL KIA (MALTA) LIMITED | Judicial representative | - | - | 05-JUL-1988 | Malta | - | Paradise Papers |
| EASYSELL KIA (MALTA) LIMITED | Director | - | - | 05-JUL-1988 | Malta | - | Paradise Papers |
| COMMERCIAL VEHICLES IMPORTS LIMITED | Legal representative | - | - | 19-NOV-1999 | Malta | - | Paradise Papers |
| COMMERCIAL VEHICLES IMPORTS LIMITED | Director | - | - | 19-NOV-1999 | Malta | - | Paradise Papers |
| COMMERCIAL VEHICLES IMPORTS LIMITED | Judicial representative | - | - | 19-NOV-1999 | Malta | - | Paradise Papers |
| TUM PROPERTIES LIMITED | Judicial representative | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| TUM PROPERTIES LIMITED | Director | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| TUM PROPERTIES LIMITED | Secretary | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| TUM PROPERTIES LIMITED | Legal representative | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| T.I.T.D. LIMITED | Director | - | - | 01-MAR-2017 | Malta | - | Paradise Papers |
| T.I.T.D. LIMITED | Judicial representative | - | - | 01-MAR-2017 | Malta | - | Paradise Papers |
| T.I.T.D. LIMITED | Legal representative | - | - | 01-MAR-2017 | Malta | - | Paradise Papers |
| CARS INTERNATIONAL LIMITED | Director | - | - | 15-MAR-2011 | Malta | - | Paradise Papers |
| CARS INTERNATIONAL LIMITED | Judicial representative | - | - | 15-MAR-2011 | Malta | - | Paradise Papers |
| CARS INTERNATIONAL LIMITED | Legal representative | - | - | 15-MAR-2011 | Malta | - | Paradise Papers |
| NSM LIMITED | Shareholder | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
| NSM LIMITED | Director | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
| NSM LIMITED | Judicial representative | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
| NSM LIMITED | Secretary | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
| NSM LIMITED | Legal representative | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
| VALLETTA GATEWAY TERMINALS LIMITED | Legal representative | - | - | 08-JUN-2006 | Malta | - | Paradise Papers |
| VALLETTA GATEWAY TERMINALS LIMITED | Judicial representative | - | - | 08-JUN-2006 | Malta | - | Paradise Papers |
| VALLETTA GATEWAY TERMINALS LIMITED | Director | - | - | 08-JUN-2006 | Malta | - | Paradise Papers |
| MOTORS INC. LIMITED | Judicial representative | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
| MOTORS INC. LIMITED | Director | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
| MOTORS INC. LIMITED | Legal representative | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTONY FENECH | Same id as | - | - | Paradise Papers |
Address (5)
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.