Officer:
GERALD FENECH
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LAWRENCE FENECH (CONTRACTS) LIMITED | Shareholder | - | - | 06-AUG-2002 | Malta | - | Paradise Papers |
| LAWRENCE FENECH (CONTRACTS) LIMITED | Judicial representative | - | - | 06-AUG-2002 | Malta | - | Paradise Papers |
| LAWRENCE FENECH (CONTRACTS) LIMITED | Director | - | - | 06-AUG-2002 | Malta | - | Paradise Papers |
| LAWRENCE FENECH (CONTRACTS) LIMITED | Legal representative | - | - | 06-AUG-2002 | Malta | - | Paradise Papers |
| TORRI GARDENS LTD | Legal representative | - | - | 12-AUG-1977 | Malta | - | Paradise Papers |
| TORRI GARDENS LTD | Director | - | - | 12-AUG-1977 | Malta | - | Paradise Papers |
| TORRI GARDENS LTD | Secretary | - | - | 12-AUG-1977 | Malta | - | Paradise Papers |
| TORRI GARDENS LTD | Judicial representative | - | - | 12-AUG-1977 | Malta | - | Paradise Papers |
| L.M. FENECH HOLDINGS LIMITED | Shareholder | - | - | 10-JUN-1987 | Malta | - | Paradise Papers |
| L.M. FENECH HOLDINGS LIMITED | Judicial representative | - | - | 10-JUN-1987 | Malta | - | Paradise Papers |
| L.M. FENECH HOLDINGS LIMITED | Legal representative | - | - | 10-JUN-1987 | Malta | - | Paradise Papers |
| L.M. FENECH HOLDINGS LIMITED | Director | - | - | 10-JUN-1987 | Malta | - | 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.