Officer:
CARM.A FENECH
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NHG LIMITED | Auditor | - | - | 26-APR-2007 | Malta | - | Paradise Papers |
| SPOCK INVESTMENTS LIMITED | Auditor | - | - | 14-JUL-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| POWERSERV LIMITED | Auditor | - | - | 29-MAR-1990 | Malta | - | Paradise Papers |
| LONDON3 LIMITED | Auditor | - | - | 26-SEP-2008 | Malta | - | Paradise Papers |
| BAC LIMITED | Auditor | - | - | 14-SEP-1990 | Malta | - | Paradise Papers |
| HFA TRAVEL LIMITED | Auditor | - | - | 10-MAY-1982 | Malta | - | Paradise Papers |
| WCO LIMITED | Auditor | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| MECHANICAL ELECTRICAL LIFT SERVICES LIMITED | Auditor | - | - | 02-JAN-1989 | Malta | - | Paradise Papers |
| Hyde Limited | Auditor | - | - | 01-DEC-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| TONGIL TRADING COMPANY LIMITED | Auditor | - | - | 10-JUL-1998 | Malta | - | Paradise Papers |
| J.V.E. LIMITED | Auditor | - | - | 20-SEP-1994 | Malta | - | Paradise Papers |
| LA ROSA GIFTWARE LIMITED | Auditor | - | - | 14-APR-1976 | Malta | - | Paradise Papers |
| FINANCIAL + INVESTMENT SERVICES LIMITED | Auditor | - | - | 20-AUG-1975 | Malta | Struck Off | Paradise Papers |
| WINDSOR HOLDINGS LIMITED | Auditor | - | - | 28-FEB-1990 | Malta | - | Paradise Papers |
| AVIFILM EXPORT CORPORATION LIMITED | Auditor | - | - | 20-JAN-1989 | Malta | - | Paradise Papers |
| PARNIS ENGLAND TRUCKING LIMITED | Auditor | - | - | 04-JAN-1983 | Malta | - | Paradise Papers |
| HERITAGE HOTELS LIMITED | Auditor | - | - | 05-APR-2001 | Malta | - | Paradise Papers |
| CASSAR TORREGGIANI HOLDINGS LIMITED | Auditor | - | - | 08-MAY-2002 | Malta | - | Paradise Papers |
| V & F PORTELLI INVESTMENTS LTD | Auditor | - | - | 10-JUL-2013 | Malta | - | Paradise Papers |
Address (1)
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.