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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHAN FENECH

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ALU.CARE MOSTA Judicial representative - - 25-MAY-1998 Malta Struck Off Paradise Papers
ALU. CARE HOLDINGS LIMITED Shareholder - - 16-SEP-2002 Malta - Paradise Papers
ALU. CARE HOLDINGS LIMITED Secretary - - 16-SEP-2002 Malta - Paradise Papers
ALU. CARE HOLDINGS LIMITED Legal representative - - 16-SEP-2002 Malta - Paradise Papers
ALU. CARE HOLDINGS LIMITED Director - - 16-SEP-2002 Malta - Paradise Papers
ALU. CARE HOLDINGS LIMITED Judicial representative - - 16-SEP-2002 Malta - Paradise Papers
ALU.CARE MOSTA LIMITED Shareholder - - 20-SEP-2003 Malta - Paradise Papers
ALU.CARE MOSTA LIMITED Legal representative - - 20-SEP-2003 Malta - Paradise Papers
ALU.CARE MOSTA LIMITED Secretary - - 20-SEP-2003 Malta - Paradise Papers
ALU.CARE MOSTA LIMITED Judicial representative - - 20-SEP-2003 Malta - Paradise Papers
ALU.CARE MOSTA LIMITED Director - - 20-SEP-2003 Malta - Paradise Papers
CAPRICE GLASS WORKS LIMITED Shareholder - - 19-JUN-2008 Malta - Paradise Papers
CAPRICE GLASS WORKS LIMITED Judicial representative - - 19-JUN-2008 Malta - Paradise Papers
CAPRICE GLASS WORKS LIMITED Legal representative - - 19-JUN-2008 Malta - Paradise Papers
CAPRICE GLASS WORKS LIMITED Secretary - - 19-JUN-2008 Malta - Paradise Papers
CAPRICE GLASS WORKS LIMITED Director - - 19-JUN-2008 Malta - Paradise Papers

Address (2)

Data From
THE PENTHOUSE, ALU. CARE BUILDINGS, TRIQ IL-KAPPAR, MOSTA MST 4000 Paradise Papers
THE PENTHOUSE, ALU. CARE BUILDINGS, TRIQ IL-KAPPAR, MOSTA Paradise Papers

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Paradise Papers

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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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