Officer:
JOSEPH P JNR FENECH
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TANNIN LIMITED | Shareholder | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| SANTA SOPHIA LIMITED | Shareholder | - | - | 07-JUL-2014 | Malta | - | Paradise Papers |
| FENECH HOLDINGS LIMITED | Shareholder | - | - | 11-NOV-1983 | Malta | - | Paradise Papers |
| FENECH HOLDINGS LIMITED | Secretary | - | - | 11-NOV-1983 | Malta | - | Paradise Papers |
| BLOKRETE PROJECTS LIMITED | Judicial representative | - | - | 30-MAR-2004 | Malta | - | Paradise Papers |
| BLOKRETE PROJECTS LIMITED | Legal representative | - | - | 30-MAR-2004 | Malta | - | Paradise Papers |
| BLOKRETE PROJECTS LIMITED | Director | - | - | 30-MAR-2004 | Malta | - | Paradise Papers |
| BLOKRETE PROJECTS LIMITED | Secretary | - | - | 30-MAR-2004 | Malta | - | Paradise Papers |
| JOLLY BAY HOTEL OPERATORS LIMITED | Legal representative | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| JOLLY BAY HOTEL OPERATORS LIMITED | Director | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| JOLLY BAY HOTEL OPERATORS LIMITED | Secretary | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| JOLLY BAY HOTEL OPERATORS LIMITED | Judicial representative | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| S.JACOPO LIMITED | Shareholder | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| S.JACOPO LIMITED | Director | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| S.JACOPO LIMITED | Judicial representative | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| S.JACOPO LIMITED | Legal representative | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| S.JACOPO LIMITED | Secretary | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| JOLLY BAY HOTEL LIMITED | Judicial representative | - | - | 09-FEB-1977 | Malta | - | Paradise Papers |
| JOLLY BAY HOTEL LIMITED | Legal representative | - | - | 09-FEB-1977 | Malta | - | Paradise Papers |
| JOLLY BAY HOTEL LIMITED | Director | - | - | 09-FEB-1977 | Malta | - | Paradise Papers |
| JUMBO BAGS LIMITED | Legal representative | - | - | 08-MAR-1988 | Malta | - | Paradise Papers |
| JUMBO BAGS LIMITED | Director | - | - | 08-MAR-1988 | Malta | - | Paradise Papers |
| JUMBO BAGS LIMITED | Judicial representative | - | - | 08-MAR-1988 | Malta | - | Paradise Papers |
| BLOKRETE LIMITED | Legal representative | - | - | 23-MAR-1966 | Malta | - | Paradise Papers |
| BLOKRETE LIMITED | Secretary | - | - | 23-MAR-1966 | Malta | - | Paradise Papers |
| BLOKRETE LIMITED | Director | - | - | 23-MAR-1966 | Malta | - | Paradise Papers |
| BLOKRETE LIMITED | Judicial representative | - | - | 23-MAR-1966 | Malta | - | Paradise Papers |
| CENTRAL CEMENT LIMITED | Judicial representative | - | - | 22-OCT-1982 | Malta | - | Paradise Papers |
| CENTRAL CEMENT LIMITED | Director | - | - | 22-OCT-1982 | Malta | - | Paradise Papers |
| CENTRAL CEMENT LIMITED | Legal representative | - | - | 22-OCT-1982 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH 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.