Officer:
RAPHAEL FENECH ADAMI
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLUB LIMITED | Liquidator | - | - | 01-APR-1978 | Malta | Struck Off | Paradise Papers |
| MICHAELA LIMITED | Shareholder | - | - | 18-JUL-2001 | Malta | - | Paradise Papers |
| TRANSPORT INDUSTRIES SERVICES LIMITED | Liquidator | - | - | 29-SEP-1998 | Malta | In Dissolution | Paradise Papers |
| CEDARS HOLDINGS LTD. | Liquidator | - | - | 18-JAN-1990 | Malta | Struck Off | Paradise Papers |
| CROSSROAD TRADING LTD | Liquidator | - | - | 12-AUG-1998 | Malta | In Dissolution | Paradise Papers |
| CATMINT PROPERTIES LIMITED | Liquidator | - | - | 09-JUL-1991 | Malta | Struck Off | Paradise Papers |
| CAZZIN MEDIA GROUP LIMITED | Liquidator | - | - | 25-JUN-2007 | Malta | In Dissolution | Paradise Papers |
| INTERNET SOFTWARE ALLIANCE LTD. | Liquidator | - | - | 02-DEC-2004 | Malta | Struck Off | Paradise Papers |
| CROSSBURN LTD. | Judicial representative | - | - | 16-MAY-2001 | Malta | - | Paradise Papers |
| CROSSBURN LTD. | Legal representative | - | - | 16-MAY-2001 | Malta | - | Paradise Papers |
| CROSSBURN LTD. | Director | - | - | 16-MAY-2001 | Malta | - | Paradise Papers |
| BLACKROCK LIMITED | Judicial representative | - | - | 11-AUG-1989 | Malta | - | Paradise Papers |
| BLACKROCK LIMITED | Director | - | - | 11-AUG-1989 | Malta | - | Paradise Papers |
| BLACKROCK LIMITED | Legal representative | - | - | 11-AUG-1989 | Malta | - | Paradise Papers |
| NORWICH LTD | Judicial representative | - | - | 06-FEB-2013 | Malta | - | Paradise Papers |
| NORWICH LTD | Legal representative | - | - | 06-FEB-2013 | Malta | - | Paradise Papers |
| NORWICH LTD | Director | - | - | 06-FEB-2013 | Malta | - | Paradise Papers |
| KAVALLIERI LTD | Director | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
| KAVALLIERI LTD | Legal representative | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
| KAVALLIERI LTD | Judicial representative | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
| BRAND IN PROGRESS LTD | Legal representative | - | - | 17-MAY-2011 | Malta | - | Paradise Papers |
| BRAND IN PROGRESS LTD | Director | - | - | 17-MAY-2011 | Malta | - | Paradise Papers |
| BRAND IN PROGRESS LTD | Judicial representative | - | - | 17-MAY-2011 | Malta | - | Paradise Papers |
| BOSTON PROPERTIES LIMITED | Director | - | - | 13-AUG-2009 | Malta | - | Paradise Papers |
| BOSTON PROPERTIES LIMITED | Legal representative | - | - | 13-AUG-2009 | Malta | - | Paradise Papers |
| BOSTON PROPERTIES LIMITED | Judicial representative | - | - | 13-AUG-2009 | Malta | - | Paradise Papers |
| BOLD LIMITED | Director | - | - | 01-MAR-2002 | Malta | - | Paradise Papers |
| BOLD LIMITED | Judicial representative | - | - | 01-MAR-2002 | Malta | - | Paradise Papers |
| BOLD LIMITED | Legal representative | - | - | 01-MAR-2002 | Malta | - | Paradise Papers |
| AMBERWOOD LTD | Director | - | - | 12-OCT-2001 | Malta | - | Paradise Papers |
| AMBERWOOD LTD | Legal representative | - | - | 12-OCT-2001 | Malta | - | Paradise Papers |
| AMBERWOOD LTD | Judicial representative | - | - | 12-OCT-2001 | Malta | - | Paradise Papers |
| HASTINGS HOLDINGS LTD. | Director | - | - | 28-DEC-1989 | Malta | - | Paradise Papers |
| HASTINGS HOLDINGS LTD. | Legal representative | - | - | 28-DEC-1989 | Malta | - | Paradise Papers |
| HASTINGS HOLDINGS LTD. | Judicial representative | - | - | 28-DEC-1989 | Malta | - | 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.