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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DIETER FENECH

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MARINA CONTRACTING LIMITED Judicial representative - - 05-DEC-1978 Malta - Paradise Papers
MARINA CONTRACTING LIMITED Legal representative - - 05-DEC-1978 Malta - Paradise Papers
MARINA CONTRACTING LIMITED Director - - 05-DEC-1978 Malta - Paradise Papers
DENNING INVESTMENTS LIMITED Shareholder - - 27-DEC-1995 Malta - Paradise Papers
DENNING INVESTMENTS LIMITED Judicial representative - - 27-DEC-1995 Malta - Paradise Papers
DENNING INVESTMENTS LIMITED Legal representative - - 27-DEC-1995 Malta - Paradise Papers
DENNING INVESTMENTS LIMITED Director - - 27-DEC-1995 Malta - Paradise Papers
R CAPITAL LIMITED Judicial representative - - 20-APR-2011 Malta - Paradise Papers
R CAPITAL LIMITED Director - - 20-APR-2011 Malta - Paradise Papers
R CAPITAL LIMITED Legal representative - - 20-APR-2011 Malta - Paradise Papers
MIXKUKA LIMITED Legal representative - - 21-AUG-1981 Malta - Paradise Papers
MIXKUKA LIMITED Director - - 21-AUG-1981 Malta - Paradise Papers
MIXKUKA LIMITED Judicial representative - - 21-AUG-1981 Malta - Paradise Papers
BLUE HARBOUR DEVELOPMENTS LIMITED Legal representative - - 29-JUL-1975 Malta - Paradise Papers
BLUE HARBOUR DEVELOPMENTS LIMITED Director - - 29-JUL-1975 Malta - Paradise Papers
BLUE HARBOUR DEVELOPMENTS LIMITED Judicial representative - - 29-JUL-1975 Malta - Paradise Papers
WININVEST LIMITED Shareholder - - 29-JUL-1975 Malta - Paradise Papers
WININVEST LIMITED Director - - 29-JUL-1975 Malta - Paradise Papers
WININVEST LIMITED Legal representative - - 29-JUL-1975 Malta - Paradise Papers
WININVEST LIMITED Judicial representative - - 29-JUL-1975 Malta - Paradise Papers

Officer (1)

Role From To Data From
RUEBEN DIETER FENECH Same id as - - Paradise Papers

Address (3)

Data From
12, BRIDGE VIEW COURT, FORREST STREET, ST. JULIANS STJ2033 Paradise Papers
321, MEDITERRANEAN, TRIQ TA' TAHT-IRDUM, SANTA MARIJA ESTATE MELLIEHA Paradise Papers
12, BRIDGE VIEW COURT, FORREST STREET, ST. JULIANS STJ 2033 Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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