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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMEL FENECH

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

Address (2)

Data From
206, FLEUR DE LYS ROAD, SANTA VENERA Paradise Papers
209, FLEUR DE LYS ROAD, SANTA VENERA 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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