by The International Consortium of Investigative Journalists
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Officer

ALFRED FENECH

  • Connected to 4 addresses
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.M.J. INVESTMENTS LIMITED Shareholder - - 11-APR-1986 Malta - Paradise Papers - Malta corporate registry
A.M.J. INVESTMENTS LIMITED Director - - 11-APR-1986 Malta - Paradise Papers - Malta corporate registry
A.M.J. INVESTMENTS LIMITED Legal representative - - 11-APR-1986 Malta - Paradise Papers - Malta corporate registry
A.M.J. INVESTMENTS LIMITED Judicial representative - - 11-APR-1986 Malta - Paradise Papers - Malta corporate registry
A.M.J. INVESTMENTS PROPERTY LIMITED Shareholder - - 15-DEC-2003 Malta - Paradise Papers - Malta corporate registry
A.M.J. INVESTMENTS PROPERTY LIMITED Judicial representative - - 15-DEC-2003 Malta - Paradise Papers - Malta corporate registry
A.M.J. INVESTMENTS PROPERTY LIMITED Director - - 15-DEC-2003 Malta - Paradise Papers - Malta corporate registry
A.M.J. INVESTMENTS PROPERTY LIMITED Legal representative - - 15-DEC-2003 Malta - Paradise Papers - Malta corporate registry
BARBAROSSA LTD Shareholder - - 19-FEB-1980 Malta - Paradise Papers - Malta corporate registry
BARBAROSSA LTD Judicial representative - - 19-FEB-1980 Malta - Paradise Papers - Malta corporate registry
BARBAROSSA LTD Director - - 19-FEB-1980 Malta - Paradise Papers - Malta corporate registry
BARBAROSSA LTD Legal representative - - 19-FEB-1980 Malta - Paradise Papers - Malta corporate registry
CAR CARE PRODUCTS LTD Judicial representative - - 31-AUG-1988 Malta - Paradise Papers - Malta corporate registry
CAR CARE PRODUCTS LTD Director - - 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 Judicial representative - - 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 Director - - 08-MAR-1977 Malta - Paradise Papers - Malta corporate registry
FENECH OIL & PETROLEUM CO LTD Shareholder - - 06-OCT-1972 Malta - Paradise Papers - Malta corporate registry
FF LIMITED Shareholder - - 12-AUG-2008 Malta - Paradise Papers - Malta corporate registry
FF LIMITED Director - - 12-AUG-2008 Malta - Paradise Papers - Malta corporate registry
FF LIMITED Legal representative - - 12-AUG-2008 Malta - Paradise Papers - Malta corporate registry
FF LIMITED Judicial representative - - 12-AUG-2008 Malta - Paradise Papers - Malta corporate registry
Fenech Properties Limited Shareholder - - 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
ST. MARY'S FARM LTD Shareholder - - 31-OCT-1990 Malta - Paradise Papers - Malta corporate registry
ST. MARY'S FARM LTD Director - - 31-OCT-1990 Malta - Paradise Papers - Malta corporate registry
ST. MARY'S FARM LTD Legal representative - - 31-OCT-1990 Malta - Paradise Papers - Malta corporate registry
ST. MARY'S FARM LTD Judicial representative - - 31-OCT-1990 Malta - Paradise Papers - Malta corporate registry
TAL-BARRANI COMPANY LIMITED Director - - 23-FEB-1984 Malta In Dissolution Paradise Papers - Malta corporate registry
TAL-BARRANI COMPANY LIMITED Legal representative - - 23-FEB-1984 Malta In Dissolution Paradise Papers - Malta corporate registry
TAL-BARRANI COMPANY LIMITED Judicial representative - - 23-FEB-1984 Malta In Dissolution Paradise Papers - Malta corporate registry
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Address

Data From
'ST. MARY'S FARM', WILGA STREET, MARSAXLOKK ZTN 09 Paradise Papers - Malta corporate registry
MIKE HOUSE, ST. CATHERINE STREET, MARSAXLOKK Paradise Papers - Malta corporate registry
ST. MARY'S FARM, TRIQ IL-POWER STATION, MARSAXLOKK MXK 1321 Paradise Papers - Malta corporate registry
ST. MARY'S FARM, WILGA STREET, MARSAXLOKK Paradise Papers - Malta corporate registry
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