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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANN FENECH

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

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
BONNICI ESTATES DEVELOPMENT COMPANY LIMITED Shareholder - - 20-JUN-1968 Malta - Paradise Papers
MEDFEN CO LTD Secretary - - 20-DEC-1989 Malta - Paradise Papers
ELDA COMPANY LIMITED Shareholder - - 17-SEP-2001 Malta - Paradise Papers
EURO TOURS COMPANY LIMITED Director - - 01-OCT-1987 Malta - Paradise Papers
MEDIA.LINK COMMUNICATIONS COMPANY LIMITED Legal representative - - 07-DEC-1982 Malta - Paradise Papers
MEDIA.LINK COMMUNICATIONS COMPANY LIMITED Director - - 07-DEC-1982 Malta - Paradise Papers
RESOLVE COMPANY LTD Legal representative - - 17-JUN-2015 Malta - Paradise Papers
RESOLVE COMPANY LTD Director - - 17-JUN-2015 Malta - Paradise Papers
RESOLVE COMPANY LTD Judicial representative - - 17-JUN-2015 Malta - Paradise Papers
FENLEX NOMINEE SERVICES LTD Legal representative - - 10-JUL-1989 Malta - Paradise Papers
FENLEX NOMINEE SERVICES LTD Judicial representative - - 10-JUL-1989 Malta - Paradise Papers
FENLEX NOMINEE SERVICES LTD Director - - 10-JUL-1989 Malta - Paradise Papers
FENECH & FENECH MARINE SERVICES LTD Judicial representative - - 29-DEC-1995 Malta - Paradise Papers
FENECH & FENECH MARINE SERVICES LTD Director - - 29-DEC-1995 Malta - Paradise Papers
FENECH & FENECH MARINE SERVICES LTD Legal representative - - 29-DEC-1995 Malta - Paradise Papers
FENLEX HOLDINGS & SERVICES LTD Director - - 27-OCT-1997 Malta - Paradise Papers
FENLEX HOLDINGS & SERVICES LTD Legal representative - - 27-OCT-1997 Malta - Paradise Papers
FENLEX HOLDINGS & SERVICES LTD Judicial representative - - 27-OCT-1997 Malta - Paradise Papers
FENLEX CORPORATE SERVICES LTD Director - - 08-MAR-2000 Malta - Paradise Papers
FENLEX CORPORATE SERVICES LTD Legal representative - - 08-MAR-2000 Malta - Paradise Papers
FENLEX CORPORATE SERVICES LTD Judicial representative - - 08-MAR-2000 Malta - Paradise Papers
Emerald Investment Holding Ltd Shareholder - - 03-DEC-2014 Malta - Paradise Papers
Emerald Investment Holding Ltd Director - - 03-DEC-2014 Malta - Paradise Papers
Emerald Investment Holding Ltd Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
Emerald Investment Holding Ltd Legal representative - - 03-DEC-2014 Malta - Paradise Papers
Premier Capital p.l.c. Director - - 30-JUN-2005 Malta - Paradise Papers
Premier Capital p.l.c. Legal representative - - 30-JUN-2005 Malta - Paradise Papers
Premier Capital p.l.c. Judicial representative - - 30-JUN-2005 Malta - Paradise Papers
Emerald Holdings Ltd. Shareholder - - 30-JUN-1989 Malta Struck Off Following Division Paradise Papers
Emerald Holdings Ltd. Judicial representative - - 30-JUN-1989 Malta Struck Off Following Division Paradise Papers
Emerald Holdings Ltd. Director - - 30-JUN-1989 Malta Struck Off Following Division Paradise Papers
Emerald Holdings Ltd. Legal representative - - 30-JUN-1989 Malta Struck Off Following Division Paradise Papers
FENLEX GROUP HOLDING LTD Shareholder - - 03-DEC-2014 Malta - Paradise Papers
FENLEX GROUP HOLDING LTD Director - - 03-DEC-2014 Malta - Paradise Papers
FENLEX GROUP HOLDING LTD Legal representative - - 03-DEC-2014 Malta - Paradise Papers
FENLEX GROUP HOLDING LTD Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
FENLEX GROUP LTD. Shareholder - - 06-JUN-2008 Malta Struck Off Following Division Paradise Papers
FENLEX GROUP LTD. Judicial representative - - 06-JUN-2008 Malta Struck Off Following Division Paradise Papers
FENLEX GROUP LTD. Director - - 06-JUN-2008 Malta Struck Off Following Division Paradise Papers
FENLEX GROUP LTD. Legal representative - - 06-JUN-2008 Malta Struck Off Following Division Paradise Papers

Address (4)

Data From
24 MEKONG TRIQ NATHALIE POUTIATIN TABONE SLIEMA Paradise Papers
24 MEKONG TRIQ NATHALIE POUTIATIN TABONE SLIEMA BZN 09 Paradise Papers
VILLA FICUS, TRIQ IL-PRINJOL IKLIN Paradise Papers
24, MEKONG, NATHALIE POUTIATIN TABONE STREET, SLIEMA 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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