Officer:
IAN FENECH
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FENECH ENTERPRISES LTD. | Director | - | - | 06-FEB-2006 | Malta | - | Paradise Papers |
| FENECH ENTERPRISES LTD. | Legal representative | - | - | 06-FEB-2006 | Malta | - | Paradise Papers |
| FENECH ENTERPRISES LTD. | Judicial representative | - | - | 06-FEB-2006 | Malta | - | Paradise Papers |
| FENECH PLANT HIRE LIMITED | Director | - | - | 05-AUG-1982 | Malta | - | Paradise Papers |
| FENECH PLANT HIRE LIMITED | Judicial representative | - | - | 05-AUG-1982 | Malta | - | Paradise Papers |
| FENECH PLANT HIRE LIMITED | Legal representative | - | - | 05-AUG-1982 | Malta | - | Paradise Papers |
| Cape Export Malta Holdings Limited | Legal representative | - | - | 09-JAN-2008 | Malta | Struck Off | Paradise Papers |
| Cape Export Malta Holdings Limited | Judicial representative | - | - | 09-JAN-2008 | Malta | Struck Off | Paradise Papers |
| Cape Export Malta Holdings Limited | Director | - | - | 09-JAN-2008 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IAN CHARLES FENECH | Same id as | - | - | 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.