Officer:
JOSETTE FENECH
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAS-SALIB LIMITED | Director | - | - | 27-JUN-1990 | Malta | - | Paradise Papers |
| J X G LIMITED | Legal representative | - | - | 30-MAY-2006 | Malta | - | Paradise Papers |
| J X G LIMITED | Director | - | - | 30-MAY-2006 | Malta | - | Paradise Papers |
| J X G LIMITED | Judicial representative | - | - | 30-MAY-2006 | Malta | - | Paradise Papers |
| E' CASA LTD | Judicial representative | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
| E' CASA LTD | Director | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
| E' CASA LTD | Legal representative | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
| E' CASA LTD | Secretary | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
| J X LIMITED | Legal representative | - | - | 24-FEB-1995 | Malta | - | Paradise Papers |
| J X LIMITED | Judicial representative | - | - | 24-FEB-1995 | Malta | - | Paradise Papers |
| J X LIMITED | Secretary | - | - | 24-FEB-1995 | Malta | - | Paradise Papers |
| J X LIMITED | Director | - | - | 24-FEB-1995 | Malta | - | Paradise Papers |
| ASPEN LIMITED | Shareholder | - | - | 27-JUL-1993 | Malta | - | Paradise Papers |
| ASPEN LIMITED | Legal representative | - | - | 27-JUL-1993 | Malta | - | Paradise Papers |
| ASPEN LIMITED | Judicial representative | - | - | 27-JUL-1993 | Malta | - | Paradise Papers |
| ASPEN LIMITED | Director | - | - | 27-JUL-1993 | Malta | - | Paradise Papers |
| COMPTRADE LIMITED | Director | - | - | 08-APR-1996 | Malta | - | Paradise Papers |
| COMPTRADE LIMITED | Judicial representative | - | - | 08-APR-1996 | Malta | - | Paradise Papers |
| COMPTRADE LIMITED | Legal representative | - | - | 08-APR-1996 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 188, TRIQ IS-SAGHTAR MELLIEHA | 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.