Officer:
FRANK V FENECH CAMILLERI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEACH FOOTWEAR LTD | Director | - | - | 07-MAR-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| FRANK'S HOLDINGS LIMITED | Shareholder | - | - | 17-NOV-1987 | Malta | - | Paradise Papers |
| FRANK'S HOLDINGS LIMITED | Director | - | - | 17-NOV-1987 | Malta | - | Paradise Papers |
| FRANK'S HOLDINGS LIMITED | Legal representative | - | - | 17-NOV-1987 | Malta | - | Paradise Papers |
| V.A.B. COMPANY LIMITED | Shareholder | - | - | 14-FEB-1989 | Malta | - | Paradise Papers |
| V.A.B. COMPANY LIMITED | Director | - | - | 14-FEB-1989 | Malta | - | Paradise Papers |
| V.A.B. COMPANY LIMITED | Legal representative | - | - | 14-FEB-1989 | Malta | - | Paradise Papers |
| MelitaUnipol Insurance Brokers Limited | Shareholder | - | - | 19-SEP-1970 | Malta | - | Paradise Papers |
| MelitaUnipol Insurance Brokers Limited | Director | - | - | 19-SEP-1970 | Malta | - | Paradise Papers |
| MelitaUnipol Insurance Brokers Limited | Legal representative | - | - | 19-SEP-1970 | Malta | - | Paradise Papers |
| MelitaUnipol Insurance Brokers Limited | Judicial representative | - | - | 19-SEP-1970 | Malta | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FRANK VINCENT FENECH | Same id as | - | - | Paradise Papers |
| FRANK V FENECH | Same id as | - | - | 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.