Officer:
JOSEPH FENECH
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DA GIANNI CATERING CO LTD | Secretary | - | - | 05-FEB-1996 | Malta | Struck Off | Paradise Papers |
| KNOWLEDGE INNOVATION CENTRE (MALTA) LIMITED | Shareholder | - | - | 20-NOV-1987 | Malta | - | Paradise Papers |
| FENTON WOODWORKS LIMITED | Legal representative | - | - | 15-NOV-1990 | Malta | Struck Off | Paradise Papers |
| FENTON WOODWORKS LIMITED | Judicial representative | - | - | 15-NOV-1990 | Malta | Struck Off | Paradise Papers |
| FENTON WOODWORKS LIMITED | Director | - | - | 15-NOV-1990 | Malta | Struck Off | Paradise Papers |
| SALINA HOLDINGS LIMITED | Shareholder | - | - | 27-FEB-1987 | Malta | - | Paradise Papers |
| SALINA HOLDINGS LIMITED | Judicial representative | - | - | 27-FEB-1987 | Malta | - | Paradise Papers |
| SALINA HOLDINGS LIMITED | Director | - | - | 27-FEB-1987 | Malta | - | Paradise Papers |
| SALINA HOLDINGS LIMITED | Legal representative | - | - | 27-FEB-1987 | Malta | - | Paradise Papers |
| JOE TONNA (PROPERTIES) LIMITED | Shareholder | - | - | 25-APR-1984 | Malta | - | Paradise Papers |
| JOE TONNA (PROPERTIES) LIMITED | Judicial representative | - | - | 25-APR-1984 | Malta | - | Paradise Papers |
| JOE TONNA (PROPERTIES) LIMITED | Director | - | - | 25-APR-1984 | Malta | - | Paradise Papers |
| JOE TONNA (PROPERTIES) LIMITED | Legal representative | - | - | 25-APR-1984 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOE FENECH | Same id as | - | - | 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.