Officer:
BEPPE FENECH ADAMI
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXHIBITIONS NETWORK INT LIMITED | Shareholder | - | - | 11-NOV-1994 | Malta | - | Paradise Papers |
| HM ENGINEERING LIMITED | Judicial representative | - | - | 02-JUL-2001 | Malta | Struck Off as Defunct | Paradise Papers |
| HM ENGINEERING LIMITED | Director | - | - | 02-JUL-2001 | Malta | Struck Off as Defunct | Paradise Papers |
| I C DEVELOPMENTS LTD | Secretary | - | - | 10-MAR-1999 | Malta | - | Paradise Papers |
| INTER CEMENT COMPANY LIMITED | Secretary | - | - | 09-MAR-1993 | Malta | - | Paradise Papers |
| AWARD LIMITED | Secretary | - | - | 07-JUL-1993 | Malta | - | Paradise Papers |
| DRAGONARA RESORT LIMITED | Secretary | - | - | 03-AUG-1993 | Malta | - | Paradise Papers |
| PENINSULA INVESTMENTS LIMITED | Secretary | - | - | 07-JUL-1993 | Malta | - | Paradise Papers |
| PENINSULA HOLDINGS LIMITED | Secretary | - | - | 12-APR-1994 | Malta | - | 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.