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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY FENECH

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

Linkurious and Neo4j

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)

Data From
BLOCK 24, APARTMENT 91, PORTOMASO, ST. JULIANS Paradise Papers
2491 APARTMENT, PORTOMASO STREET, PORTOMASO ST. JULIANS Paradise Papers
PORTOMASO, 2491, VJAL PORTOMASO, PACEVILLE ST. JULIANS Paradise Papers
GOSPAMIR, TA'L-IBRAGG SWIEQI Paradise Papers
2491, PORTOMASO, VJAL PORTOMASO, ST. JULIANS Paradise Papers

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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.

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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more