by The International Consortium of Investigative Journalists
About Download Support Us

Officer

ROSANNE BONNICI

  • Connected to 5 addresses
  • Connected to 7 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FENLEX CORPORATE SERVICES LTD Director - - 08-MAR-2000 Malta - Paradise Papers - Malta corporate registry
FENLEX CORPORATE SERVICES LTD Legal representative - - 08-MAR-2000 Malta - Paradise Papers - Malta corporate registry
FENLEX CORPORATE SERVICES LTD Judicial representative - - 08-MAR-2000 Malta - Paradise Papers - Malta corporate registry
FENLEX GROUP HOLDING LTD Shareholder - - 03-DEC-2014 Malta - Paradise Papers - Malta corporate registry
FENLEX GROUP HOLDING LTD Judicial representative - - 03-DEC-2014 Malta - Paradise Papers - Malta corporate registry
FENLEX GROUP HOLDING LTD Legal representative - - 03-DEC-2014 Malta - Paradise Papers - Malta corporate registry
FENLEX GROUP HOLDING LTD Director - - 03-DEC-2014 Malta - Paradise Papers - Malta corporate registry
FENLEX GROUP LTD. Shareholder - - 06-JUN-2008 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
FENLEX GROUP LTD. Director - - 06-JUN-2008 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
FENLEX GROUP LTD. Legal representative - - 06-JUN-2008 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
FENLEX GROUP LTD. Judicial representative - - 06-JUN-2008 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
FENLEX HOLDINGS & SERVICES LTD Legal representative - - 27-OCT-1997 Malta - Paradise Papers - Malta corporate registry
FENLEX HOLDINGS & SERVICES LTD Director - - 27-OCT-1997 Malta - Paradise Papers - Malta corporate registry
FENLEX HOLDINGS & SERVICES LTD Judicial representative - - 27-OCT-1997 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH Shareholder - - 31-JAN-2005 Malta - Paradise Papers - Malta corporate registry
VALENTINO ENTERPRISES LIMITED Secretary - - 30-JAN-1996 Malta In Dissolution Paradise Papers - Malta corporate registry
ZOOTEC INTERACTIVE LTD Secretary - - 16-AUG-2000 Malta In Dissolution Paradise Papers - Malta corporate registry
Spinner

Address

Data From
126 'MARISE' OLD RAILWAY ROAD, BALZAN Paradise Papers - Malta corporate registry
168, OLD RAILWAY ROAD, BALZAN BZN 07 Paradise Papers - Malta corporate registry
168/2, OLD RAILWAY ROAD, BALZAN Paradise Papers - Malta corporate registry
85 ST. JOHN STREET VALLETTA VLT 09 Paradise Papers - Malta corporate registry
FLAT 5, ADIEL COURT, GHAR ID-DUD STREET, SLIEMA SLM 11 Paradise Papers - Malta corporate registry
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now