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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NORBERT P FENECH

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
WORLD'S DATA EXCHANGE (MALTA) LIMITED (D 4749) Director - - 07-DEC-1994 Malta In Dissolution Paradise Papers
PHUKET INVESTMENTS LIMITED Secretary - - 19-APR-1995 Malta - Paradise Papers
DENNING INVESTMENTS LIMITED Secretary - - 27-DEC-1995 Malta - Paradise Papers
OTI HOLDING LIMITED Secretary - - 23-AUG-2016 Malta - Paradise Papers
ODEON HOLDING EUROPA LTD Secretary - - 09-SEP-2016 Malta - Paradise Papers
R CAPITAL LIMITED Secretary - - 20-APR-2011 Malta - Paradise Papers
GMI INVESTMENT LIMITED Director - - 19-NOV-2012 Malta - Paradise Papers
GMI INVESTMENT LIMITED Legal representative - - 19-NOV-2012 Malta - Paradise Papers
GMI INVESTMENT LIMITED Judicial representative - - 19-NOV-2012 Malta - Paradise Papers
MIXKUKA LIMITED Judicial representative - - 21-AUG-1981 Malta - Paradise Papers
MIXKUKA LIMITED Secretary - - 21-AUG-1981 Malta - Paradise Papers
MIXKUKA LIMITED Legal representative - - 21-AUG-1981 Malta - Paradise Papers
MIXKUKA LIMITED Director - - 21-AUG-1981 Malta - Paradise Papers
NDC INVESTMENTS LIMITED Shareholder - - 12-MAY-2010 Malta - Paradise Papers
NDC INVESTMENTS LIMITED Legal representative - - 12-MAY-2010 Malta - Paradise Papers
NDC INVESTMENTS LIMITED Judicial representative - - 12-MAY-2010 Malta - Paradise Papers
NDC INVESTMENTS LIMITED Director - - 12-MAY-2010 Malta - Paradise Papers
NDC INVESTMENTS LIMITED Secretary - - 12-MAY-2010 Malta - Paradise Papers
WININVEST LIMITED Shareholder - - 29-JUL-1975 Malta - Paradise Papers
WININVEST LIMITED Secretary - - 29-JUL-1975 Malta - Paradise Papers
WININVEST LIMITED Judicial representative - - 29-JUL-1975 Malta - Paradise Papers
WININVEST LIMITED Director - - 29-JUL-1975 Malta - Paradise Papers
WININVEST LIMITED Legal representative - - 29-JUL-1975 Malta - Paradise Papers

Address (4)

Data From
SKY VILLA 1 - SHACKLETON RESIDENCE, BLUE HARBOUR, TA' XBIEX SEAFRONT, TA' XBIEX XBX1027 Paradise Papers
DAS KANINCHEN 9, BERGAMOTT STREET MOSTA MST 3433 Paradise Papers
'THE FENECHS', 11, BERGAMOTT STREET MOSTA MST 07 Paradise Papers
BEST WESTERN LES LAPINS, TA' XBIEX SEAFRONT, TA' XBIEX MSD 11 Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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