Officer:
RAYMOND FENECH
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FENECH & CREMONA. | Director | - | - | 07-JUN-1965 | Malta | - | Paradise Papers |
| METALCO (HOLDINGS) LIMITED | Shareholder | - | - | 01-JUN-1999 | Malta | - | Paradise Papers |
| METALCO (HOLDINGS) LIMITED | Legal representative | - | - | 01-JUN-1999 | Malta | - | Paradise Papers |
| METALCO (HOLDINGS) LIMITED | Director | - | - | 01-JUN-1999 | Malta | - | Paradise Papers |
| METALCO (HOLDINGS) LIMITED | Judicial representative | - | - | 01-JUN-1999 | Malta | - | Paradise Papers |
| METALCO (HOLDINGS) LIMITED | Secretary | - | - | 01-JUN-1999 | Malta | - | Paradise Papers |
| MAXKU LIMITED | Shareholder | - | - | 20-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| MAXKU LIMITED | Secretary | - | - | 20-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| MAXKU LIMITED | Legal representative | - | - | 20-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| MAXKU LIMITED | Judicial representative | - | - | 20-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| MAXKU LIMITED | Director | - | - | 20-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| CRP PROPERTIES LIMITED | Shareholder | - | - | 12-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| CRP PROPERTIES LIMITED | Director | - | - | 12-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| CRP PROPERTIES LIMITED | Legal representative | - | - | 12-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| CRP PROPERTIES LIMITED | Judicial representative | - | - | 12-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| CRP PROPERTIES LIMITED | Secretary | - | - | 12-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| METALCO LIMITED | Shareholder | - | - | 23-SEP-1987 | Malta | - | Paradise Papers |
| METALCO LIMITED | Judicial representative | - | - | 23-SEP-1987 | Malta | - | Paradise Papers |
| METALCO LIMITED | Director | - | - | 23-SEP-1987 | Malta | - | Paradise Papers |
| METALCO LIMITED | Legal representative | - | - | 23-SEP-1987 | Malta | - | Paradise Papers |
| METALCO LIMITED | Secretary | - | - | 23-SEP-1987 | Malta | - | 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.