Officer:
JOHN FENECH
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J&F URBAN SERVICES LIMITED | Director | - | - | 08-MAY-1997 | Malta | In Dissolution | Paradise Papers |
| J&F URBAN SERVICES LIMITED | Judicial representative | - | - | 08-MAY-1997 | Malta | In Dissolution | Paradise Papers |
| ELLE'S URBAN SERVICES LIMITED | Shareholder | - | - | 28-MAY-1999 | Malta | - | Paradise Papers |
| ELLE'S URBAN SERVICES LIMITED | Judicial representative | - | - | 28-MAY-1999 | Malta | - | Paradise Papers |
| ELLE'S URBAN SERVICES LIMITED | Secretary | - | - | 28-MAY-1999 | Malta | - | Paradise Papers |
| ELLE'S URBAN SERVICES LIMITED | Director | - | - | 28-MAY-1999 | Malta | - | Paradise Papers |
| ELLE'S URBAN SERVICES LIMITED | Legal representative | - | - | 28-MAY-1999 | Malta | - | Paradise Papers |
| Lugio Ltd. | Shareholder | - | - | 25-FEB-2009 | Malta | - | Paradise Papers |
| Lugio Ltd. | Legal representative | - | - | 25-FEB-2009 | Malta | - | Paradise Papers |
| Lugio Ltd. | Director | - | - | 25-FEB-2009 | Malta | - | Paradise Papers |
| Lugio Ltd. | Secretary | - | - | 25-FEB-2009 | Malta | - | Paradise Papers |
| Lugio Ltd. | Judicial representative | - | - | 25-FEB-2009 | Malta | - | Paradise Papers |
| FRANGIO LTD | Shareholder | - | - | 04-AUG-2003 | Malta | - | Paradise Papers |
| FRANGIO LTD | Director | - | - | 04-AUG-2003 | Malta | - | Paradise Papers |
| FRANGIO LTD | Legal representative | - | - | 04-AUG-2003 | Malta | - | Paradise Papers |
| FRANGIO LTD | Judicial representative | - | - | 04-AUG-2003 | Malta | - | Paradise Papers |
| FRANGIO LTD | Secretary | - | - | 04-AUG-2003 | Malta | - | Paradise Papers |
| CAPITAL PLUS INVESTMENTS LTD | Shareholder | - | - | 23-FEB-1996 | Malta | In Dissolution | Paradise Papers |
| CAPITAL PLUS INVESTMENTS LTD | Secretary | - | - | 23-FEB-1996 | Malta | In Dissolution | Paradise Papers |
| CAPITAL PLUS INVESTMENTS LTD | Judicial representative | - | - | 23-FEB-1996 | Malta | In Dissolution | Paradise Papers |
| CAPITAL PLUS INVESTMENTS LTD | Legal representative | - | - | 23-FEB-1996 | Malta | In Dissolution | Paradise Papers |
| CAPITAL PLUS INVESTMENTS LTD | Director | - | - | 23-FEB-1996 | Malta | In Dissolution | Paradise Papers |
| ELL'S SNACK BAR LTD. | Shareholder | - | - | 04-JUL-1989 | Malta | In Dissolution | Paradise Papers |
| ELL'S SNACK BAR LTD. | Legal representative | - | - | 04-JUL-1989 | Malta | In Dissolution | Paradise Papers |
| ELL'S SNACK BAR LTD. | Secretary | - | - | 04-JUL-1989 | Malta | In Dissolution | Paradise Papers |
| ELL'S SNACK BAR LTD. | Judicial representative | - | - | 04-JUL-1989 | Malta | In Dissolution | Paradise Papers |
| ELL'S SNACK BAR LTD. | Director | - | - | 04-JUL-1989 | Malta | In Dissolution | Paradise Papers |
Address (2)
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.