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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
read more

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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