Officer:
NORBERT P FENECH
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)
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.