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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LUCIA FENECH

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
EMPIRE HOLDINGS & CO. Shareholder - - 28-APR-2003 Malta - Paradise Papers
D. C. F. LIMITED Director - - 30-NOV-1984 Malta - Paradise Papers
EMPIRE HOLDINGS CO. LTD Director - - 27-SEP-1977 Malta Struck Off Paradise Papers
EMPIRE HOLDINGS CO. LTD Judicial representative - - 27-SEP-1977 Malta Struck Off Paradise Papers

Address (1)

Data From
189/1, TOWER ROAD, SLIEMA 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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