Officer:
ANN FENECH
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 |
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.