The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALFRED FENECH

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

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
COIM ENTERPRISES LIMITED Shareholder - - 21-JUN-1988 Malta - Paradise Papers
COIM ENTERPRISES LIMITED Secretary - - 21-JUN-1988 Malta - Paradise Papers
COIM ENTERPRISES LIMITED Judicial representative - - 21-JUN-1988 Malta - Paradise Papers
COIM ENTERPRISES LIMITED Director - - 21-JUN-1988 Malta - Paradise Papers
FENECH FORTE INVESTMENTS LTD Shareholder - - 27-JUN-2003 Malta - Paradise Papers
FENECH FORTE INVESTMENTS LTD Director - - 27-JUN-2003 Malta - Paradise Papers
FENECH FORTE INVESTMENTS LTD Legal representative - - 27-JUN-2003 Malta - Paradise Papers
FENECH FORTE INVESTMENTS LTD Judicial representative - - 27-JUN-2003 Malta - Paradise Papers
FENIX REAL ESTATE LIMITED Shareholder - - 17-JUN-2002 Malta - Paradise Papers
FENIX REAL ESTATE LIMITED Judicial representative - - 17-JUN-2002 Malta - Paradise Papers
FENIX REAL ESTATE LIMITED Legal representative - - 17-JUN-2002 Malta - Paradise Papers
FENIX REAL ESTATE LIMITED Director - - 17-JUN-2002 Malta - Paradise Papers
ISLAND RESORTS COMPANY LIMITED Shareholder - - 22-SEP-1989 Malta - Paradise Papers
ISLAND RESORTS COMPANY LIMITED Director - - 22-SEP-1989 Malta - Paradise Papers
ISLAND RESORTS COMPANY LIMITED Secretary - - 22-SEP-1989 Malta - Paradise Papers
ISLAND RESORTS COMPANY LIMITED Judicial representative - - 22-SEP-1989 Malta - Paradise Papers
ALFEN HOLDINGS CO LTD Shareholder - - 02-MAR-1979 Malta - Paradise Papers
ALFEN HOLDINGS CO LTD Judicial representative - - 02-MAR-1979 Malta - Paradise Papers
ALFEN HOLDINGS CO LTD Director - - 02-MAR-1979 Malta - Paradise Papers
ALFEN HOLDINGS CO LTD Legal representative - - 02-MAR-1979 Malta - Paradise Papers
ALFEN HOLDINGS CO LTD Secretary - - 02-MAR-1979 Malta - Paradise Papers
ALFEN TRADING COMPANY LIMITED Shareholder - - 09-MAR-1979 Malta - Paradise Papers
ALFEN TRADING COMPANY LIMITED Legal representative - - 09-MAR-1979 Malta - Paradise Papers
ALFEN TRADING COMPANY LIMITED Judicial representative - - 09-MAR-1979 Malta - Paradise Papers
ALFEN TRADING COMPANY LIMITED Secretary - - 09-MAR-1979 Malta - Paradise Papers
ALFEN TRADING COMPANY LIMITED Director - - 09-MAR-1979 Malta - Paradise Papers

Address (1)

Data From
'ALFDOR', TRIQ IL-GARDELL, KAPPARA, SAN GWANN Paradise Papers

Explore more from

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.

Download data

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