Officer:
SILVAN FENECH
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| 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 | Judicial representative | - | - | 19-NOV-1999 | Malta | - | Paradise Papers |
| CENTER PARC HOLDINGS LTD | Director | - | - | 23-SEP-2015 | Malta | - | Paradise Papers |
| CENTER PARC HOLDINGS LTD | Judicial representative | - | - | 23-SEP-2015 | Malta | - | Paradise Papers |
| CENTER PARC HOLDINGS LTD | Legal representative | - | - | 23-SEP-2015 | Malta | - | Paradise Papers |
| REGENERATION PROJECTS LTD | Judicial representative | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
| REGENERATION PROJECTS LTD | Legal representative | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
| REGENERATION PROJECTS LTD | Director | - | - | 23-FEB-2017 | 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 |
| T.I.T.D. LIMITED | Secretary | - | - | 01-MAR-2017 | Malta | - | Paradise Papers |
| T.I.T.D. LIMITED | Judicial representative | - | - | 01-MAR-2017 | Malta | - | Paradise Papers |
| T.I.T.D. LIMITED | Director | - | - | 01-MAR-2017 | Malta | - | Paradise Papers |
| T.I.T.D. LIMITED | Legal representative | - | - | 01-MAR-2017 | Malta | - | Paradise Papers |
| MOTORS INC. LIMITED | Director | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
| MOTORS INC. LIMITED | Judicial representative | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
| MOTORS INC. LIMITED | Legal representative | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
Address (1)
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.