Officer:
ALFRED FENECH
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUB OIL MANUFACTURERS CO LTD | Director | - | - | 06-JAN-1988 | Malta | Struck Off as Defunct | Paradise Papers |
| FENECH OIL & PETROLEUM CO LTD | Shareholder | - | - | 06-OCT-1972 | Malta | - | Paradise Papers |
| Fenech Properties Limited | Shareholder | - | - | 12-AUG-2008 | Malta | - | Paradise Papers |
| CAR CARE PRODUCTS LTD | Judicial representative | - | - | 31-AUG-1988 | Malta | - | Paradise Papers |
| CAR CARE PRODUCTS LTD | Director | - | - | 31-AUG-1988 | Malta | - | Paradise Papers |
| FF LIMITED | Shareholder | - | - | 12-AUG-2008 | Malta | - | Paradise Papers |
| FF LIMITED | Director | - | - | 12-AUG-2008 | Malta | - | Paradise Papers |
| FF LIMITED | Legal representative | - | - | 12-AUG-2008 | Malta | - | Paradise Papers |
| FF LIMITED | Judicial representative | - | - | 12-AUG-2008 | Malta | - | Paradise Papers |
| FENECH ESTATES CO. LTD | Shareholder | - | - | 08-MAR-1977 | Malta | - | Paradise Papers |
| FENECH ESTATES CO. LTD | Judicial representative | - | - | 08-MAR-1977 | Malta | - | Paradise Papers |
| FENECH ESTATES CO. LTD | Legal representative | - | - | 08-MAR-1977 | Malta | - | Paradise Papers |
| FENECH ESTATES CO. LTD | Director | - | - | 08-MAR-1977 | Malta | - | Paradise Papers |
| A.M.J. INVESTMENTS LIMITED | Shareholder | - | - | 11-APR-1986 | Malta | - | Paradise Papers |
| A.M.J. INVESTMENTS LIMITED | Director | - | - | 11-APR-1986 | Malta | - | Paradise Papers |
| A.M.J. INVESTMENTS LIMITED | Legal representative | - | - | 11-APR-1986 | Malta | - | Paradise Papers |
| A.M.J. INVESTMENTS LIMITED | Judicial representative | - | - | 11-APR-1986 | Malta | - | Paradise Papers |
| BARBAROSSA LTD | Shareholder | - | - | 19-FEB-1980 | Malta | - | Paradise Papers |
| BARBAROSSA LTD | Judicial representative | - | - | 19-FEB-1980 | Malta | - | Paradise Papers |
| BARBAROSSA LTD | Director | - | - | 19-FEB-1980 | Malta | - | Paradise Papers |
| BARBAROSSA LTD | Legal representative | - | - | 19-FEB-1980 | Malta | - | Paradise Papers |
| A.M.J. INVESTMENTS PROPERTY LIMITED | Shareholder | - | - | 15-DEC-2003 | Malta | - | Paradise Papers |
| A.M.J. INVESTMENTS PROPERTY LIMITED | Judicial representative | - | - | 15-DEC-2003 | Malta | - | Paradise Papers |
| A.M.J. INVESTMENTS PROPERTY LIMITED | Director | - | - | 15-DEC-2003 | Malta | - | Paradise Papers |
| A.M.J. INVESTMENTS PROPERTY LIMITED | Legal representative | - | - | 15-DEC-2003 | Malta | - | Paradise Papers |
| ST. MARY'S FARM LTD | Shareholder | - | - | 31-OCT-1990 | Malta | - | Paradise Papers |
| ST. MARY'S FARM LTD | Director | - | - | 31-OCT-1990 | Malta | - | Paradise Papers |
| ST. MARY'S FARM LTD | Legal representative | - | - | 31-OCT-1990 | Malta | - | Paradise Papers |
| ST. MARY'S FARM LTD | Judicial representative | - | - | 31-OCT-1990 | Malta | - | Paradise Papers |
| TAL-BARRANI COMPANY LIMITED | Director | - | - | 23-FEB-1984 | Malta | In Dissolution | Paradise Papers |
| TAL-BARRANI COMPANY LIMITED | Legal representative | - | - | 23-FEB-1984 | Malta | In Dissolution | Paradise Papers |
| TAL-BARRANI COMPANY LIMITED | Judicial representative | - | - | 23-FEB-1984 | Malta | In Dissolution | 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.