Officer:
MICHAEL ANGELO FENECH
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 |
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.