by The International Consortium of Investigative Journalists
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Officer

TONIO FENECH

  • Connected to 10 addresses
  • Connected to 148 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASSOCIATED CARRIERS CO LTD Shareholder - - 01-NOV-1996 Malta - Paradise Papers - Malta corporate registry
BELLADONNA SHIPPING CO. LTD Director - - 23-MAY-1997 Malta In Dissolution Paradise Papers - Malta corporate registry
BLUE DREAM NAVIGATION CO. LTD Director - - 30-MAR-1998 Malta Struck Off Paradise Papers - Malta corporate registry
CIMAROSA CO LTD Shareholder - - 25-JUN-1996 Malta - Paradise Papers - Malta corporate registry
CLOVE SHIPPING CO LTD Director - - 03-OCT-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
DMC INVESTMENTS LIMITED Secretary - - 11-SEP-2012 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
EMERALD NAVIGATION LTD Director - - 14-JUL-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
IOANNIS SHIPPING LTD Director - - 17-AUG-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
MATTEUS SHIPPING CO LTD Director - - 19-JUN-1995 Malta Struck Off Paradise Papers - Malta corporate registry
SEAMUSIC SHIPPING CO LTD Director - - 10-MAY-1989 Malta In Dissolution Paradise Papers - Malta corporate registry
SEKA CO LTD Director - - 04-JUN-1993 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
SOUTHERN STAR MARINE CO. LTD Director - - 30-JUL-1999 Malta In Dissolution Paradise Papers - Malta corporate registry
VELFLEX COMPANY LIMITED Director - - 22-JAN-1988 Malta In Dissolution Paradise Papers - Malta corporate registry
WAVE MAKER SHIPPING CO. LTD Director - - 08-JUL-1999 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
270, TRIQ SAN GILJAN, BIRKIRKARA Paradise Papers - Malta corporate registry
33, TRIQ IS-SIEQJA, ATTARD Paradise Papers - Malta corporate registry
33, TRIQ IS-SIEQJA, ATTARD ATD 1711 Paradise Papers - Malta corporate registry
33, XWEJNI, TRIQ IS-SIEQJA, ATTARD Paradise Papers - Malta corporate registry
XWEJNI, 33, TRIQ IS-SIEQJA, ATTARD ATD 1711 Paradise Papers - Malta corporate registry
XWEJNI, TRIQ IS-SIEQJA, ATTARD Paradise Papers - Malta corporate registry
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