Officer:
YORGEN FENECH
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 |
Address (5)
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.