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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALFRED FENECH

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

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

Address (4)

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

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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.

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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