Officer:
DUNCAN FENECH
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AO OPERATIONS LIMITED | Shareholder | - | - | 05-MAR-2004 | Malta | - | Paradise Papers |
| P.P. CO. LTD | Shareholder | - | - | 15-NOV-2011 | Malta | - | Paradise Papers |
| P.P. CO. LTD | Secretary | - | - | 15-NOV-2011 | Malta | - | Paradise Papers |
| LA CANTINACCIA CATERING LIMITED | Shareholder | - | - | 09-MAY-2002 | Malta | - | Paradise Papers |
| LA CANTINACCIA CATERING LIMITED | Judicial representative | - | - | 09-MAY-2002 | Malta | - | Paradise Papers |
| LA CANTINACCIA CATERING LIMITED | Secretary | - | - | 09-MAY-2002 | Malta | - | Paradise Papers |
| LA CANTINACCIA CATERING LIMITED | Legal representative | - | - | 09-MAY-2002 | Malta | - | Paradise Papers |
| LA CANTINACCIA CATERING LIMITED | Director | - | - | 09-MAY-2002 | Malta | - | Paradise Papers |
| MANPOWER LTD | Shareholder | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| MANPOWER LTD | Judicial representative | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| MANPOWER LTD | Legal representative | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| MANPOWER LTD | Director | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| MANPOWER LTD | Secretary | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| SECFONE MALTA LIMITED | Shareholder | - | - | 29-JUL-2015 | Malta | - | Paradise Papers |
| SECFONE MALTA LIMITED | Legal representative | - | - | 29-JUL-2015 | Malta | - | Paradise Papers |
| SECFONE MALTA LIMITED | Secretary | - | - | 29-JUL-2015 | Malta | - | Paradise Papers |
| SECFONE MALTA LIMITED | Director | - | - | 29-JUL-2015 | Malta | - | Paradise Papers |
| SECFONE MALTA LIMITED | Judicial representative | - | - | 29-JUL-2015 | Malta | - | Paradise Papers |
| LOVIT LTD | Shareholder | - | - | 17-JUN-2014 | Malta | - | Paradise Papers |
| LOVIT LTD | Legal representative | - | - | 17-JUN-2014 | Malta | - | Paradise Papers |
| LOVIT LTD | Secretary | - | - | 17-JUN-2014 | Malta | - | Paradise Papers |
| LOVIT LTD | Judicial representative | - | - | 17-JUN-2014 | Malta | - | Paradise Papers |
| LOVIT LTD | Director | - | - | 17-JUN-2014 | 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.