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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VINCENT FENECH

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
PREMIER CAR SALES LTD Judicial representative - - 10-NOV-1998 Malta Struck Off Paradise Papers
PREMIER CAR SALES LTD Director - - 10-NOV-1998 Malta Struck Off Paradise Papers
PREMIER CAR SALES LTD Secretary - - 10-NOV-1998 Malta Struck Off Paradise Papers
WESTMINSTER TAXI SERVICES LTD Secretary - - 03-FEB-1998 Malta Struck Off Paradise Papers
WESTMINSTER TAXI SERVICES LTD Judicial representative - - 03-FEB-1998 Malta Struck Off Paradise Papers
WESTMINSTER TAXI SERVICES LTD Director - - 03-FEB-1998 Malta Struck Off Paradise Papers
WESTMINSTER CAR HIRE COMPANY LTD Shareholder - - 12-APR-1990 Malta Struck Off Paradise Papers
WESTMINSTER CAR HIRE COMPANY LTD Director - - 12-APR-1990 Malta Struck Off Paradise Papers
WESTMINSTER CAR HIRE COMPANY LTD Secretary - - 12-APR-1990 Malta Struck Off Paradise Papers
WESTMINSTER CAR HIRE COMPANY LTD Judicial representative - - 12-APR-1990 Malta Struck Off Paradise Papers
K&Z COMPANY LIMITED Shareholder - - 11-NOV-2015 Malta - Paradise Papers
K&Z COMPANY LIMITED Judicial representative - - 11-NOV-2015 Malta - Paradise Papers
K&Z COMPANY LIMITED Secretary - - 11-NOV-2015 Malta - Paradise Papers
K&Z COMPANY LIMITED Director - - 11-NOV-2015 Malta - Paradise Papers
K&Z COMPANY LIMITED Legal representative - - 11-NOV-2015 Malta - Paradise Papers
PREMIER LEASING AND INVESTMENTS COMPANY LIMITED Shareholder - - 06-APR-1995 Malta - Paradise Papers
PREMIER LEASING AND INVESTMENTS COMPANY LIMITED Director - - 06-APR-1995 Malta - Paradise Papers
PREMIER LEASING AND INVESTMENTS COMPANY LIMITED Judicial representative - - 06-APR-1995 Malta - Paradise Papers
PREMIER LEASING AND INVESTMENTS COMPANY LIMITED Legal representative - - 06-APR-1995 Malta - Paradise Papers
PREMIER LEASING AND INVESTMENTS COMPANY LIMITED Secretary - - 06-APR-1995 Malta - Paradise Papers
PREMIER CAR CENTRE BURMARRAD LIMITED Shareholder - - 22-JAN-2013 Malta Struck Off Paradise Papers
PREMIER CAR CENTRE BURMARRAD LIMITED Director - - 22-JAN-2013 Malta Struck Off Paradise Papers
PREMIER CAR CENTRE BURMARRAD LIMITED Legal representative - - 22-JAN-2013 Malta Struck Off Paradise Papers
PREMIER CAR CENTRE BURMARRAD LIMITED Judicial representative - - 22-JAN-2013 Malta Struck Off Paradise Papers

Address (4)

Data From
GOSPAMIR TRIQ L-IBRAG, IBRAG SWIEQI Paradise Papers
PLOT 206, ST. MARIA ESTATE, MELLIEHA Paradise Papers
PREMIER CAR CENTRE, BURMARRAD ROAD, BURMARRAD, ST. PAUL'S BAY SPB 9064 Paradise Papers
15, ST. ROCCO STREET, RABAT Paradise Papers

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Paradise Papers

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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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