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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

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

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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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