Officer:
DIETER FENECH
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 |
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.