Officer:
RAYMOND FENECH
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ONOTEC LTD | Shareholder | - | - | 11-AUG-1995 | Malta | Struck Off | Paradise Papers |
| ONOTEC LTD | Director | - | - | 11-AUG-1995 | Malta | Struck Off | Paradise Papers |
| CLEANMASTERS CO. LIMITED | Shareholder | - | - | 15-MAR-1995 | Malta | - | Paradise Papers |
| TAR-RAZZETT PROPERTIES LIMITED | Shareholder | - | - | 01-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| FRL HOLDINGS LIMITED | Shareholder | - | - | 04-FEB-2003 | Malta | - | Paradise Papers |
| FRL HOLDINGS LIMITED | Legal representative | - | - | 04-FEB-2003 | Malta | - | Paradise Papers |
| FRL HOLDINGS LIMITED | Judicial representative | - | - | 04-FEB-2003 | Malta | - | Paradise Papers |
| FRL HOLDINGS LIMITED | Director | - | - | 04-FEB-2003 | Malta | - | Paradise Papers |
| J & R DEVELOPMENTS LIMITED | Shareholder | - | - | 24-APR-2006 | Malta | - | Paradise Papers |
| J & R DEVELOPMENTS LIMITED | Director | - | - | 24-APR-2006 | Malta | - | Paradise Papers |
| J & R DEVELOPMENTS LIMITED | Secretary | - | - | 24-APR-2006 | Malta | - | Paradise Papers |
| J & R DEVELOPMENTS LIMITED | Judicial representative | - | - | 24-APR-2006 | Malta | - | Paradise Papers |
| J & R DEVELOPMENTS LIMITED | Legal representative | - | - | 24-APR-2006 | Malta | - | Paradise Papers |
| INTERCLEAN SERVICES LIMITED | Shareholder | - | - | 19-JAN-2000 | Malta | In Dissolution | Paradise Papers |
| INTERCLEAN SERVICES LIMITED | Director | - | - | 19-JAN-2000 | Malta | In Dissolution | Paradise Papers |
| INTERCLEAN SERVICES LIMITED | Judicial representative | - | - | 19-JAN-2000 | Malta | In Dissolution | Paradise Papers |
| GENERAL CLEANERS CO. LIMITED | Shareholder | - | - | 14-JUL-1992 | Malta | - | Paradise Papers |
| GENERAL CLEANERS CO. LIMITED | Director | - | - | 14-JUL-1992 | Malta | - | Paradise Papers |
| GENERAL CLEANERS CO. LIMITED | Secretary | - | - | 14-JUL-1992 | Malta | - | Paradise Papers |
| GENERAL CLEANERS CO. LIMITED | Judicial representative | - | - | 14-JUL-1992 | Malta | - | Paradise Papers |
| GENERAL CLEANERS CO. LIMITED | Legal representative | - | - | 14-JUL-1992 | Malta | - | Paradise Papers |
| ZAFRIZ LTD | Shareholder | - | - | 20-JAN-1998 | Malta | Struck Off | Paradise Papers |
| ZAFRIZ LTD | Director | - | - | 20-JAN-1998 | Malta | Struck Off | Paradise Papers |
| ZAFRIZ LTD | Secretary | - | - | 20-JAN-1998 | Malta | Struck Off | Paradise Papers |
| ZAFRIZ LTD | Judicial representative | - | - | 20-JAN-1998 | Malta | Struck Off | Paradise Papers |
| TF SERVICES LTD | Shareholder | - | - | 22-MAY-2012 | Malta | - | Paradise Papers |
| TF SERVICES LTD | Director | - | - | 22-MAY-2012 | Malta | - | Paradise Papers |
| TF SERVICES LTD | Secretary | - | - | 22-MAY-2012 | Malta | - | Paradise Papers |
| TF SERVICES LTD | Legal representative | - | - | 22-MAY-2012 | Malta | - | Paradise Papers |
| TF SERVICES LTD | Judicial representative | - | - | 22-MAY-2012 | Malta | - | Paradise Papers |
| TEMPLARS DEVELOPERS LIMITED | Director | - | - | 09-JUL-2003 | Malta | Struck Off | Paradise Papers |
| TEMPLARS DEVELOPERS LIMITED | Judicial representative | - | - | 09-JUL-2003 | Malta | Struck Off | Paradise Papers |
| TEMPLARS DEVELOPERS LIMITED | Legal representative | - | - | 09-JUL-2003 | Malta | Struck Off | Paradise Papers |
| R & E IMPORTERS & DISTRIBUTORS CO. LTD. | Shareholder | - | - | 13-JUN-2001 | Malta | - | Paradise Papers |
| R & E IMPORTERS & DISTRIBUTORS CO. LTD. | Judicial representative | - | - | 13-JUN-2001 | Malta | - | Paradise Papers |
| R & E IMPORTERS & DISTRIBUTORS CO. LTD. | Secretary | - | - | 13-JUN-2001 | Malta | - | Paradise Papers |
| R & E IMPORTERS & DISTRIBUTORS CO. LTD. | Director | - | - | 13-JUN-2001 | Malta | - | Paradise Papers |
| R & E IMPORTERS & DISTRIBUTORS CO. LTD. | Legal representative | - | - | 13-JUN-2001 | Malta | - | Paradise Papers |
| TOPKAPI PROPERTIES LIMITED | Judicial representative | - | - | 10-NOV-2006 | Malta | Struck Off | Paradise Papers |
| TOPKAPI PROPERTIES LIMITED | Legal representative | - | - | 10-NOV-2006 | Malta | Struck Off | Paradise Papers |
| TOPKAPI PROPERTIES LIMITED | Director | - | - | 10-NOV-2006 | Malta | Struck Off | Paradise Papers |
Address (7)
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.