Officer:
TONIO FENECH
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEGALZOOM HOLDINGS LTD | Director | - | - | 02-APR-2013 | Malta | - | Paradise Papers |
| LEGALZOOM HOLDINGS LTD | Legal representative | - | - | 02-APR-2013 | Malta | - | Paradise Papers |
| LEGALZOOM HOLDINGS LTD | Judicial representative | - | - | 02-APR-2013 | Malta | - | Paradise Papers |
| LEGALZOOM SERVICES LTD | Judicial representative | - | - | 03-APR-2014 | Malta | - | Paradise Papers |
| LEGALZOOM SERVICES LTD | Director | - | - | 03-APR-2014 | Malta | - | Paradise Papers |
| LEGALZOOM SERVICES LTD | Legal representative | - | - | 03-APR-2014 | Malta | - | Paradise Papers |
| LEGALZOOM ENTERPRISES LTD | Director | - | - | 03-APR-2013 | Malta | - | Paradise Papers |
| LEGALZOOM ENTERPRISES LTD | Legal representative | - | - | 03-APR-2013 | Malta | - | Paradise Papers |
| LEGALZOOM ENTERPRISES LTD | Judicial representative | - | - | 03-APR-2013 | Malta | - | Paradise Papers |
| CREDORAX BANK LIMITED | Legal representative | - | - | 03-MAR-2009 | Malta | - | Paradise Papers |
| CREDORAX BANK LIMITED | Director | - | - | 03-MAR-2009 | Malta | - | Paradise Papers |
| CREDORAX BANK LIMITED | Judicial representative | - | - | 03-MAR-2009 | Malta | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTONIO FENECH | Same id as | - | - | Paradise Papers |
| ANTHONY FENECH | Same id as | - | - | 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.