Officer:
CARMEL FENECH
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLAIRE'S FASHION LIMITED | Shareholder | - | - | 29-DEC-1986 | Malta | Struck Off as Defunct | Paradise Papers |
| GENIMEX TRADING COMPANY LIMITED | Shareholder | - | - | 29-DEC-1986 | Malta | Struck Off | Paradise Papers |
| GENIMEX TRADING COMPANY LIMITED | Judicial representative | - | - | 29-DEC-1986 | Malta | Struck Off | Paradise Papers |
| GENIMEX TRADING COMPANY LIMITED | Director | - | - | 29-DEC-1986 | Malta | Struck Off | 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.