Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SEA CLARITY MARINE LTD. | Director | - | - | 02-DEC-2002 | Malta | Struck Off | Paradise Papers |
INTERNATIONAL MEDIA SERVICES LTD | Judicial representative | - | - | 29-DEC-1994 | Malta | Struck Off | Paradise Papers |
INTERNATIONAL MEDIA SERVICES LTD | Director | - | - | 29-DEC-1994 | Malta | Struck Off | Paradise Papers |
INTERNATIONAL MEDIA SERVICES LTD | Legal representative | - | - | 29-DEC-1994 | Malta | Struck Off | Paradise Papers |
FENLEX NOMINEE SERVICES LTD | Judicial representative | - | - | 10-JUL-1989 | Malta | - | Paradise Papers |
FENLEX NOMINEE SERVICES LTD | Legal representative | - | - | 10-JUL-1989 | Malta | - | Paradise Papers |
FENLEX NOMINEE SERVICES LTD | Director | - | - | 10-JUL-1989 | Malta | - | Paradise Papers |
FENSAL CO. LTD | Director | - | - | 22-NOV-2006 | Malta | Struck Off | Paradise Papers |
FENSAL CO. LTD | Judicial representative | - | - | 22-NOV-2006 | Malta | Struck Off | Paradise Papers |
FENSAL CO. LTD | Legal representative | - | - | 22-NOV-2006 | Malta | Struck Off | Paradise Papers |
FENECH & FENECH MARINE SERVICES LTD | Director | - | - | 29-DEC-1995 | Malta | - | Paradise Papers |
FENECH & FENECH MARINE SERVICES LTD | Judicial representative | - | - | 29-DEC-1995 | Malta | - | Paradise Papers |
FENECH & FENECH MARINE SERVICES LTD | Legal representative | - | - | 29-DEC-1995 | Malta | - | Paradise Papers |
FENLEX CORPORATE SERVICES LTD | Director | - | - | 08-MAR-2000 | Malta | - | Paradise Papers |
FENLEX CORPORATE SERVICES LTD | Legal representative | - | - | 08-MAR-2000 | Malta | - | Paradise Papers |
FENLEX CORPORATE SERVICES LTD | Judicial representative | - | - | 08-MAR-2000 | Malta | - | Paradise Papers |
FENLEX HOLDINGS & SERVICES LTD | Director | - | - | 27-OCT-1997 | Malta | - | Paradise Papers |
FENLEX HOLDINGS & SERVICES LTD | Legal representative | - | - | 27-OCT-1997 | Malta | - | Paradise Papers |
FENLEX HOLDINGS & SERVICES LTD | Judicial representative | - | - | 27-OCT-1997 | Malta | - | Paradise Papers |
Emerald Investment Holding Ltd | Shareholder | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
Emerald Investment Holding Ltd | Legal representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
Emerald Investment Holding Ltd | Director | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
Emerald Investment Holding Ltd | Judicial representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
Emerald Holdings Ltd. | Shareholder | - | - | 30-JUN-1989 | Malta | Struck Off Following Division | Paradise Papers |
Emerald Holdings Ltd. | Director | - | - | 30-JUN-1989 | Malta | Struck Off Following Division | Paradise Papers |
Emerald Holdings Ltd. | Judicial representative | - | - | 30-JUN-1989 | Malta | Struck Off Following Division | Paradise Papers |
Emerald Holdings Ltd. | Legal representative | - | - | 30-JUN-1989 | Malta | Struck Off Following Division | Paradise Papers |
FENLEX GROUP HOLDING LTD | Shareholder | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
FENLEX GROUP HOLDING LTD | Legal representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
FENLEX GROUP HOLDING LTD | Director | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
FENLEX GROUP HOLDING LTD | Judicial representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
FENLEX GROUP LTD. | Shareholder | - | - | 06-JUN-2008 | Malta | Struck Off Following Division | Paradise Papers |
FENLEX GROUP LTD. | Judicial representative | - | - | 06-JUN-2008 | Malta | Struck Off Following Division | Paradise Papers |
FENLEX GROUP LTD. | Legal representative | - | - | 06-JUN-2008 | Malta | Struck Off Following Division | Paradise Papers |
FENLEX GROUP LTD. | Director | - | - | 06-JUN-2008 | Malta | Struck Off Following Division | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more