Officer:
JOE FENECH CONTI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FAMILY INVESTMENTS LIMITED | Judicial representative | - | - | 22-NOV-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| FAMILY INVESTMENTS LIMITED | Secretary | - | - | 22-NOV-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| FAMILY INVESTMENTS LIMITED | Director | - | - | 22-NOV-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| GEOMED SYSTEMS LIMITED | Director | - | - | 01-MAR-1991 | Malta | In Dissolution | Paradise Papers |
| GEOMED SYSTEMS LIMITED | Judicial representative | - | - | 01-MAR-1991 | Malta | In Dissolution | Paradise Papers |
| GEOMED SYSTEMS LIMITED | Secretary | - | - | 01-MAR-1991 | Malta | In Dissolution | Paradise Papers |
| ETAIL Limited | Judicial representative | - | - | 10-AUG-2010 | Malta | - | Paradise Papers |
| ETAIL Limited | Director | - | - | 10-AUG-2010 | Malta | - | Paradise Papers |
| ETAIL Limited | Legal representative | - | - | 10-AUG-2010 | Malta | - | Paradise Papers |
| ETAIL Limited | Secretary | - | - | 10-AUG-2010 | Malta | - | Paradise Papers |
| JFC HOLDINGS LIMITED | Shareholder | - | - | 06-MAR-2008 | Malta | - | Paradise Papers |
| JFC HOLDINGS LIMITED | Legal representative | - | - | 06-MAR-2008 | Malta | - | Paradise Papers |
| JFC HOLDINGS LIMITED | Director | - | - | 06-MAR-2008 | Malta | - | Paradise Papers |
| JFC HOLDINGS LIMITED | Judicial representative | - | - | 06-MAR-2008 | Malta | - | Paradise Papers |
| JFC HOLDINGS LIMITED | Secretary | - | - | 06-MAR-2008 | Malta | - | Paradise Papers |
| FSC Limited | Director | - | - | 03-MAY-2011 | Malta | - | Paradise Papers |
| FSC Limited | Secretary | - | - | 03-MAY-2011 | Malta | - | Paradise Papers |
| FSC Limited | Judicial representative | - | - | 03-MAY-2011 | Malta | - | Paradise Papers |
| FSC Limited | Legal representative | - | - | 03-MAY-2011 | Malta | - | Paradise Papers |
| LOQUS SOLUTIONS LIMITED | Shareholder | - | - | 24-JUL-2003 | Malta | - | Paradise Papers |
| LOQUS SOLUTIONS LIMITED | Director | - | - | 24-JUL-2003 | Malta | - | Paradise Papers |
| LOQUS SOLUTIONS LIMITED | Legal representative | - | - | 24-JUL-2003 | Malta | - | Paradise Papers |
| LOQUS SOLUTIONS LIMITED | Judicial representative | - | - | 24-JUL-2003 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH FENECH CONTI | Same id as | - | - | 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.