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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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.

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