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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

YORGEN FENECH

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (47)

Role From To Incorporation Jurisdiction Status Data From
TGI LIMITED Shareholder - - 01-SEP-2015 Malta - Paradise Papers
DOLMEN PROPERTIES P.L.C. Judicial representative - - 30-JUN-2003 Malta - Paradise Papers
DOLMEN PROPERTIES P.L.C. Director - - 30-JUN-2003 Malta - Paradise Papers
TUMAS ENERGY LIMITED Judicial representative - - 28-APR-2014 Malta - Paradise Papers
TUMAS ENERGY LIMITED Director - - 28-APR-2014 Malta - Paradise Papers
TUMAS ENERGY LIMITED Legal representative - - 28-APR-2014 Malta - Paradise Papers
BEST PLAY GAMING LIMITED Director - - 27-DEC-2006 Malta - Paradise Papers
BEST PLAY GAMING LIMITED Legal representative - - 27-DEC-2006 Malta - Paradise Papers
BEST PLAY GAMING LIMITED Judicial representative - - 27-DEC-2006 Malta - Paradise Papers
TUMAS GROUP FINANCE COMPANY LIMITED Legal representative - - 17-AUG-1984 Malta - Paradise Papers
TUMAS GROUP FINANCE COMPANY LIMITED Director - - 17-AUG-1984 Malta - Paradise Papers
TUMAS GROUP FINANCE COMPANY LIMITED Judicial representative - - 17-AUG-1984 Malta - Paradise Papers
TUMAS GROUP MANAGEMENT COMPANY LIMITED Legal representative - - 26-FEB-1986 Malta - Paradise Papers
TUMAS GROUP MANAGEMENT COMPANY LIMITED Director - - 26-FEB-1986 Malta - Paradise Papers
TUMAS GROUP MANAGEMENT COMPANY LIMITED Judicial representative - - 26-FEB-1986 Malta - Paradise Papers
SUN ISLAND SERVICES LIMITED Director - - 03-FEB-1983 Malta - Paradise Papers
SUN ISLAND SERVICES LIMITED Judicial representative - - 03-FEB-1983 Malta - Paradise Papers
SUN ISLAND SERVICES LIMITED Legal representative - - 03-FEB-1983 Malta - Paradise Papers
CHOICE HOLIDAYS MALTA LIMITED Director - - 11-APR-1983 Malta - Paradise Papers
CHOICE HOLIDAYS MALTA LIMITED Legal representative - - 11-APR-1983 Malta - Paradise Papers
CHOICE HOLIDAYS MALTA LIMITED Judicial representative - - 11-APR-1983 Malta - Paradise Papers
KROMUS ESTATES LIMITED Judicial representative - - 26-AUG-2000 Malta - Paradise Papers
KROMUS ESTATES LIMITED Director - - 26-AUG-2000 Malta - Paradise Papers
KROMUS ESTATES LIMITED Legal representative - - 26-AUG-2000 Malta - Paradise Papers
T.G LAND DEVELOPERS LIMITED Director - - 18-NOV-2004 Malta - Paradise Papers
T.G LAND DEVELOPERS LIMITED Judicial representative - - 18-NOV-2004 Malta - Paradise Papers
T.G LAND DEVELOPERS LIMITED Legal representative - - 18-NOV-2004 Malta - Paradise Papers
KENUNA ESTATES LIMITED Director - - 26-AUG-2000 Malta - Paradise Papers
KENUNA ESTATES LIMITED Judicial representative - - 26-AUG-2000 Malta - Paradise Papers
KENUNA ESTATES LIMITED Legal representative - - 26-AUG-2000 Malta - Paradise Papers
TUMAS CASINO CATERERS LIMITED Legal representative - - 22-MAY-2001 Malta - Paradise Papers
TUMAS CASINO CATERERS LIMITED Judicial representative - - 22-MAY-2001 Malta - Paradise Papers
TUMAS CASINO CATERERS LIMITED Director - - 22-MAY-2001 Malta - Paradise Papers
T.G. SERVICES COMPANY LIMITED Director - - 07-MAY-1986 Malta - Paradise Papers
T.G. SERVICES COMPANY LIMITED Legal representative - - 07-MAY-1986 Malta - Paradise Papers
T.G. SERVICES COMPANY LIMITED Judicial representative - - 07-MAY-1986 Malta - Paradise Papers
EASYSELL RETAILERS LIMITED Judicial representative - - 21-MAY-1980 Malta - Paradise Papers
EASYSELL RETAILERS LIMITED Legal representative - - 21-MAY-1980 Malta - Paradise Papers
EASYSELL RETAILERS LIMITED Director - - 21-MAY-1980 Malta - Paradise Papers
SPINOLA INVESTMENTS LTD Director - - 17-APR-1986 Malta - Paradise Papers
SPINOLA INVESTMENTS LTD Judicial representative - - 17-APR-1986 Malta - Paradise Papers
SPINOLA INVESTMENTS LTD Legal representative - - 17-APR-1986 Malta - Paradise Papers
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Address (5)

Data From
2592, PORTOMASO, ST. JULIANS Paradise Papers
BLOCK 25, APARTMENT 92, PORTOMASO, ST. JULIANS Paradise Papers
Blk 28, Apt 82, Portomaso ST. JULIANS Paradise Papers
APARTMENT 2592, PORTOMASO, ST. JULIANS STJ 4011 Paradise Papers
BLOCK 28 APARTMENT 82, PORTOMASO, ST. JULIANS 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more