Officer:
MATTHEW FENECH
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EASYSELL KIA (MALTA) LIMITED | Secretary | - | - | 05-JUL-1988 | Malta | - | Paradise Papers |
| KROMUS ESTATES LIMITED | Secretary | - | - | 26-AUG-2000 | Malta | - | Paradise Papers |
| FB MALTA HOLDINGS LIMITED | Shareholder | - | - | 28-FEB-2014 | Malta | - | Paradise Papers |
| BRC (MALTA) LIMITED | Legal representative | - | - | 13-JUL-2005 | Malta | - | Paradise Papers |
| BRC (MALTA) LIMITED | Director | - | - | 13-JUL-2005 | Malta | - | Paradise Papers |
| BRC (MALTA) LIMITED | Judicial representative | - | - | 13-JUL-2005 | Malta | - | Paradise Papers |
| TUM PROPERTIES LIMITED | Director | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| TUM PROPERTIES LIMITED | Judicial representative | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| TUM PROPERTIES LIMITED | Legal representative | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| A.T.G. COMPANY LIMITED | Director | - | - | 10-DEC-1992 | Malta | - | Paradise Papers |
| A.T.G. COMPANY LIMITED | Legal representative | - | - | 10-DEC-1992 | Malta | - | Paradise Papers |
| A.T.G. COMPANY LIMITED | Judicial representative | - | - | 10-DEC-1992 | Malta | - | Paradise Papers |
| COMMERCIAL VEHICLES IMPORTS LIMITED | Legal representative | - | - | 19-NOV-1999 | Malta | - | Paradise Papers |
| COMMERCIAL VEHICLES IMPORTS LIMITED | Director | - | - | 19-NOV-1999 | Malta | - | Paradise Papers |
| COMMERCIAL VEHICLES IMPORTS LIMITED | Secretary | - | - | 19-NOV-1999 | Malta | - | Paradise Papers |
| COMMERCIAL VEHICLES IMPORTS LIMITED | Judicial representative | - | - | 19-NOV-1999 | Malta | - | Paradise Papers |
| NEW GENERATION FASHION LIMITED | Director | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| NEW GENERATION FASHION LIMITED | Judicial representative | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| NEW GENERATION FASHION LIMITED | Legal representative | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| BLUE MOON INTERNATIONAL LIMITED | Director | - | - | 07-MAR-2014 | Malta | - | Paradise Papers |
| BLUE MOON INTERNATIONAL LIMITED | Judicial representative | - | - | 07-MAR-2014 | Malta | - | Paradise Papers |
| BLUE MOON INTERNATIONAL LIMITED | Legal representative | - | - | 07-MAR-2014 | Malta | - | Paradise Papers |
| CARS INTERNATIONAL LIMITED | Legal representative | - | - | 15-MAR-2011 | Malta | - | Paradise Papers |
| CARS INTERNATIONAL LIMITED | Director | - | - | 15-MAR-2011 | Malta | - | Paradise Papers |
| CARS INTERNATIONAL LIMITED | Judicial representative | - | - | 15-MAR-2011 | Malta | - | Paradise Papers |
| NSM LIMITED | Shareholder | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
| NSM LIMITED | Judicial representative | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
| NSM LIMITED | Director | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
| NSM LIMITED | Legal representative | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
Address (5)
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.