Officer:
RAYMOND FENECH
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BC TRADING CO. LIMITED | Liquidator | - | - | 30-MAR-2009 | Malta | Struck Off | Paradise Papers |
| FIDELITY ACCESS LIMITED | Secretary | - | - | 18-SEP-2008 | Malta | In Dissolution | Paradise Papers |
| ENERGY SAVING MALTA LIMITED | Secretary | - | - | 12-APR-2002 | Malta | Struck Off | Paradise Papers |
| MARK'S AUTO REPAIR CENTRE LIMITED | Liquidator | - | - | 03-SEP-2003 | Malta | Struck Off | Paradise Papers |
| MEDI CONVEYANCES LIMITED | Liquidator | - | - | 10-NOV-2008 | Malta | Struck Off | Paradise Papers |
| TA' MALLIA HOUSEHOLD & FURNITURE LIMITED | Liquidator | - | - | 07-AUG-1997 | Malta | Struck Off | Paradise Papers |
| GIANNI'S FOOD TEMPTATIONS LIMITED | Liquidator | - | - | 18-DEC-2008 | Malta | Struck Off | Paradise Papers |
| 90MIN HOLDINGS LIMITED | Shareholder | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| 90MIN HOLDINGS LIMITED | Director | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| 90MIN HOLDINGS LIMITED | Legal representative | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| 90MIN HOLDINGS LIMITED | Secretary | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| 90MIN HOLDINGS LIMITED | Judicial representative | - | - | 26-FEB-2015 | Malta | - | 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.