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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KENNETH FENECH

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FB RETAIL COMPANY LIMITED Judicial representative - - 07-MAY-2015 Malta - Paradise Papers
FB RETAIL COMPANY LIMITED Legal representative - - 07-MAY-2015 Malta - Paradise Papers
FB RETAIL COMPANY LIMITED Director - - 07-MAY-2015 Malta - Paradise Papers
GOKKER LIMITED Shareholder - - 26-SEP-2014 Malta - Paradise Papers
GOKKER LIMITED Legal representative - - 26-SEP-2014 Malta - Paradise Papers
GOKKER LIMITED Director - - 26-SEP-2014 Malta - Paradise Papers
GOKKER LIMITED Judicial representative - - 26-SEP-2014 Malta - Paradise Papers
HIGHLAND GROUP LIMITED Shareholder - - 07-MAY-2015 Malta - Paradise Papers
HIGHLAND GROUP LIMITED Director - - 07-MAY-2015 Malta - Paradise Papers
HIGHLAND GROUP LIMITED Legal representative - - 07-MAY-2015 Malta - Paradise Papers
HIGHLAND GROUP LIMITED Judicial representative - - 07-MAY-2015 Malta - Paradise Papers
ABSOLUTE CATERING LIMITED Shareholder - - 15-APR-2011 Malta - Paradise Papers
ABSOLUTE CATERING LIMITED Director - - 15-APR-2011 Malta - Paradise Papers
ABSOLUTE CATERING LIMITED Judicial representative - - 15-APR-2011 Malta - Paradise Papers
ABSOLUTE CATERING LIMITED Legal representative - - 15-APR-2011 Malta - Paradise Papers

Address (1)

Data From
68, 'SOLARIS' F. GENESTE STREET BIRKIRKARA BKR 1681 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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