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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL ANGELO FENECH

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

Entity (18)

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

Officer (1)

Role From To Data From
MICHAEL A. FENECH Same id as - - Paradise Papers

Address (2)

Data From
1, MARINA ALLEY NO. 3, KALKARA CSP10 Paradise Papers
1, MARINA ALLEY NO. 3, KALKARA KKR 1550 Paradise Papers

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Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more