by The International Consortium of Investigative Journalists
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Officer

MICHAEL ANGELO FENECH

  • Connected to 2 addresses
  • Connected to 18 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BUNKER FUEL CO LTD Director - - 01-SEP-1988 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
BUNKER FUEL CO LTD Judicial representative - - 01-SEP-1988 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
BUNKER FUEL OIL CO LTD Director - - 01-SEP-1988 Malta - Paradise Papers - Malta corporate registry
BUNKER FUEL OIL CO LTD Legal representative - - 01-SEP-1988 Malta - Paradise Papers - Malta corporate registry
BUNKER FUEL OIL CO LTD Judicial representative - - 01-SEP-1988 Malta - Paradise Papers - Malta corporate registry
BUNKER OIL CO LTD Judicial representative - - 01-SEP-1988 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
BUNKER OIL CO LTD Director - - 01-SEP-1988 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
CAR CARE PRODUCTS LTD Director - - 31-AUG-1988 Malta - Paradise Papers - Malta corporate registry
CAR CARE PRODUCTS LTD Secretary - - 31-AUG-1988 Malta - Paradise Papers - Malta corporate registry
CAR CARE PRODUCTS LTD Judicial representative - - 31-AUG-1988 Malta - Paradise Papers - Malta corporate registry
FENECH ESTATES CO. LTD Shareholder - - 08-MAR-1977 Malta - Paradise Papers - Malta corporate registry
FENECH ESTATES CO. LTD Director - - 08-MAR-1977 Malta - Paradise Papers - Malta corporate registry
FENECH ESTATES CO. LTD Legal representative - - 08-MAR-1977 Malta - Paradise Papers - Malta corporate registry
FENECH ESTATES CO. LTD Judicial representative - - 08-MAR-1977 Malta - Paradise Papers - Malta corporate registry
FENECH ESTATES CO. LTD Secretary - - 08-MAR-1977 Malta - Paradise Papers - Malta corporate registry
FENECH OIL & PETROLEUM CO LTD Shareholder - - 06-OCT-1972 Malta - Paradise Papers - Malta corporate registry
FENECH OIL & PETROLEUM CO LTD Director - - 06-OCT-1972 Malta - Paradise Papers - Malta corporate registry
FENECH OIL & PETROLEUM CO LTD Secretary - - 06-OCT-1972 Malta - Paradise Papers - Malta corporate registry
FENECH OIL & PETROLEUM CO LTD Legal representative - - 06-OCT-1972 Malta - Paradise Papers - Malta corporate registry
FENECH OIL & PETROLEUM CO LTD Judicial representative - - 06-OCT-1972 Malta - Paradise Papers - Malta corporate registry
FENOCO LTD Shareholder - - 11-MAY-1984 Malta - Paradise Papers - Malta corporate registry
FENOCO LTD Legal representative - - 11-MAY-1984 Malta - Paradise Papers - Malta corporate registry
FENOCO LTD Judicial representative - - 11-MAY-1984 Malta - Paradise Papers - Malta corporate registry
FENOCO LTD Director - - 11-MAY-1984 Malta - Paradise Papers - Malta corporate registry
FENOIL LTD Director - - 14-AUG-1986 Malta - Paradise Papers - Malta corporate registry
FENOIL LTD Judicial representative - - 14-AUG-1986 Malta - Paradise Papers - Malta corporate registry
FENVESTMENTS INC. LIMITED Shareholder - - 12-OCT-2001 Malta - Paradise Papers - Malta corporate registry
FENVESTMENTS INC. LIMITED Director - - 12-OCT-2001 Malta - Paradise Papers - Malta corporate registry
FENVESTMENTS INC. LIMITED Judicial representative - - 12-OCT-2001 Malta - Paradise Papers - Malta corporate registry
FENVESTMENTS INC. LIMITED Legal representative - - 12-OCT-2001 Malta - Paradise Papers - Malta corporate registry
FF LIMITED Shareholder - - 12-AUG-2008 Malta - Paradise Papers - Malta corporate registry
FUEL OIL AND PETROLEUM CO LTD Director - - 14-JUL-1988 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
Fenech Properties Limited Shareholder - - 12-AUG-2008 Malta - Paradise Papers - Malta corporate registry
Fenech Properties Limited Director - - 12-AUG-2008 Malta - Paradise Papers - Malta corporate registry
Fenech Properties Limited Secretary - - 12-AUG-2008 Malta - Paradise Papers - Malta corporate registry
Fenech Properties Limited Legal representative - - 12-AUG-2008 Malta - Paradise Papers - Malta corporate registry
Fenech Properties Limited Judicial representative - - 12-AUG-2008 Malta - Paradise Papers - Malta corporate registry
LUB OIL MANUFACTURERS CO LTD Director - - 06-JAN-1988 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
MEDITERRANEAN OILS LTD Judicial representative - - 02-FEB-1989 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
MEDITERRANEAN OILS LTD Director - - 02-FEB-1989 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
MEDLUBS LTD Director - - 03-FEB-1989 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
SHIPPING & MARINE AGENCY LTD Director - - 06-JAN-1983 Malta - Paradise Papers - Malta corporate registry
ST. MARY'S FARM LTD Shareholder - - 31-OCT-1990 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
MICHAEL A. FENECH Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
1, MARINA ALLEY NO. 3, KALKARA CSP10 Paradise Papers - Malta corporate registry
1, MARINA ALLEY NO. 3, KALKARA KKR 1550 Paradise Papers - Malta corporate registry
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