Officer:
ROSANNE BONNICI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZOOTEC INTERACTIVE LTD | Secretary | - | - | 16-AUG-2000 | Malta | In Dissolution | Paradise Papers |
| VALENTINO ENTERPRISES LIMITED | Secretary | - | - | 30-JAN-1996 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH | Shareholder | - | - | 31-JAN-2005 | Malta | - | Paradise Papers |
| FENLEX CORPORATE SERVICES LTD | Director | - | - | 08-MAR-2000 | Malta | - | Paradise Papers |
| FENLEX CORPORATE SERVICES LTD | Legal representative | - | - | 08-MAR-2000 | Malta | - | Paradise Papers |
| FENLEX CORPORATE SERVICES LTD | Judicial representative | - | - | 08-MAR-2000 | Malta | - | Paradise Papers |
| FENLEX HOLDINGS & SERVICES LTD | Legal representative | - | - | 27-OCT-1997 | Malta | - | Paradise Papers |
| FENLEX HOLDINGS & SERVICES LTD | Director | - | - | 27-OCT-1997 | Malta | - | Paradise Papers |
| FENLEX HOLDINGS & SERVICES LTD | Judicial representative | - | - | 27-OCT-1997 | Malta | - | Paradise Papers |
| FENLEX GROUP HOLDING LTD | Shareholder | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| FENLEX GROUP HOLDING LTD | Judicial representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| FENLEX GROUP HOLDING LTD | Legal representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| FENLEX GROUP HOLDING LTD | Director | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| FENLEX GROUP LTD. | Shareholder | - | - | 06-JUN-2008 | Malta | Struck Off Following Division | Paradise Papers |
| FENLEX GROUP LTD. | Director | - | - | 06-JUN-2008 | Malta | Struck Off Following Division | Paradise Papers |
| FENLEX GROUP LTD. | Legal representative | - | - | 06-JUN-2008 | Malta | Struck Off Following Division | Paradise Papers |
| FENLEX GROUP LTD. | Judicial representative | - | - | 06-JUN-2008 | Malta | Struck Off Following Division | 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.