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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TONIO FENECH

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (148)

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

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