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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH P JNR FENECH

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

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

Address (3)

Data From
4, TUDOR HOUSE, TRASFIGURATION SQUARE, LIJA LJA 1021 Paradise Papers
CASA FENECH, TRANSFIGURATION SQUARE, LIJA LJA 1021 Paradise Papers
CASA FENECH, TRANSFIGURATION SQUARE, LIJA BZN 14 Paradise Papers

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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.

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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