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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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.

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