by The International Consortium of Investigative Journalists
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Officer

ANTHONY FENECH

  • Connected to 1 address
  • Connected to 9 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FALCON FUNDS SICAV p.l.c. Legal representative - - 22-NOV-2013 Malta - Paradise Papers - Malta corporate registry
FALCON FUNDS SICAV p.l.c. Director - - 22-NOV-2013 Malta - Paradise Papers - Malta corporate registry
FALCON FUNDS SICAV p.l.c. Judicial representative - - 22-NOV-2013 Malta - Paradise Papers - Malta corporate registry
FERRATUM (MALTA) HOLDING LIMITED Judicial representative - - 09-MAY-2012 Malta - Paradise Papers - Malta corporate registry
FERRATUM (MALTA) HOLDING LIMITED Legal representative - - 09-MAY-2012 Malta - Paradise Papers - Malta corporate registry
FERRATUM (MALTA) HOLDING LIMITED Director - - 09-MAY-2012 Malta - Paradise Papers - Malta corporate registry
FERRATUM BANK P.L.C. Judicial representative - - 09-MAY-2012 Malta - Paradise Papers - Malta corporate registry
FERRATUM BANK P.L.C. Legal representative - - 09-MAY-2012 Malta - Paradise Papers - Malta corporate registry
FERRATUM BANK P.L.C. Director - - 09-MAY-2012 Malta - Paradise Papers - Malta corporate registry
MARLIN PROPERTY HOLDINGS LIMITED Secretary - - 25-JUN-2013 Malta - Paradise Papers - Malta corporate registry
MSF INTERNATIONAL CONTRACTING SERVICES LIMITED Director - - 28-MAY-2013 Malta - Paradise Papers - Malta corporate registry
MSF INTERNATIONAL CONTRACTING SERVICES LIMITED Secretary - - 28-MAY-2013 Malta - Paradise Papers - Malta corporate registry
MSF INTERNATIONAL CONTRACTING SERVICES LIMITED Judicial representative - - 28-MAY-2013 Malta - Paradise Papers - Malta corporate registry
MSF INTERNATIONAL CONTRACTING SERVICES LIMITED Legal representative - - 28-MAY-2013 Malta - Paradise Papers - Malta corporate registry
MSF INTERNATIONAL INVESTMENTS LIMITED Judicial representative - - 28-MAY-2013 Malta - Paradise Papers - Malta corporate registry
MSF INTERNATIONAL INVESTMENTS LIMITED Secretary - - 28-MAY-2013 Malta - Paradise Papers - Malta corporate registry
MSF INTERNATIONAL INVESTMENTS LIMITED Director - - 28-MAY-2013 Malta - Paradise Papers - Malta corporate registry
MSF INTERNATIONAL INVESTMENTS LIMITED Legal representative - - 28-MAY-2013 Malta - Paradise Papers - Malta corporate registry
MSF MANAGEMENT SERVICES LIMITED Director - - 28-MAY-2013 Malta - Paradise Papers - Malta corporate registry
MSF MANAGEMENT SERVICES LIMITED Legal representative - - 28-MAY-2013 Malta - Paradise Papers - Malta corporate registry
MSF MANAGEMENT SERVICES LIMITED Secretary - - 28-MAY-2013 Malta - Paradise Papers - Malta corporate registry
MSF MANAGEMENT SERVICES LIMITED Judicial representative - - 28-MAY-2013 Malta - Paradise Papers - Malta corporate registry
PRIMERO HOLDINGS LIMITED Secretary - - 19-SEP-2014 Malta - Paradise Papers - Malta corporate registry
Twinkleday Limited Legal representative - - 28-JUN-2013 Malta - Paradise Papers - Malta corporate registry
Twinkleday Limited Director - - 28-JUN-2013 Malta - Paradise Papers - Malta corporate registry
Twinkleday Limited Judicial representative - - 28-JUN-2013 Malta - Paradise Papers - Malta corporate registry
Twinkleday Limited Local representative - - 28-JUN-2013 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
TONIO FENECH Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
CARAVILLE, 216, OLD RAILWAY ROAD, BALZAN BZN1618 Paradise Papers - Malta corporate registry
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