by The International Consortium of Investigative Journalists
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Officer

JOE FENECH CONTI

  • Connected to 4 addresses
  • Connected to 6 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ETAIL Limited Judicial representative - - 10-AUG-2010 Malta - Paradise Papers - Malta corporate registry
ETAIL Limited Director - - 10-AUG-2010 Malta - Paradise Papers - Malta corporate registry
ETAIL Limited Legal representative - - 10-AUG-2010 Malta - Paradise Papers - Malta corporate registry
ETAIL Limited Secretary - - 10-AUG-2010 Malta - Paradise Papers - Malta corporate registry
FAMILY INVESTMENTS LIMITED Judicial representative - - 22-NOV-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
FAMILY INVESTMENTS LIMITED Secretary - - 22-NOV-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
FAMILY INVESTMENTS LIMITED Director - - 22-NOV-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
FSC Limited Director - - 03-MAY-2011 Malta - Paradise Papers - Malta corporate registry
FSC Limited Secretary - - 03-MAY-2011 Malta - Paradise Papers - Malta corporate registry
FSC Limited Judicial representative - - 03-MAY-2011 Malta - Paradise Papers - Malta corporate registry
FSC Limited Legal representative - - 03-MAY-2011 Malta - Paradise Papers - Malta corporate registry
GEOMED SYSTEMS LIMITED Director - - 01-MAR-1991 Malta In Dissolution Paradise Papers - Malta corporate registry
GEOMED SYSTEMS LIMITED Judicial representative - - 01-MAR-1991 Malta In Dissolution Paradise Papers - Malta corporate registry
GEOMED SYSTEMS LIMITED Secretary - - 01-MAR-1991 Malta In Dissolution Paradise Papers - Malta corporate registry
JFC HOLDINGS LIMITED Shareholder - - 06-MAR-2008 Malta - Paradise Papers - Malta corporate registry
JFC HOLDINGS LIMITED Legal representative - - 06-MAR-2008 Malta - Paradise Papers - Malta corporate registry
JFC HOLDINGS LIMITED Director - - 06-MAR-2008 Malta - Paradise Papers - Malta corporate registry
JFC HOLDINGS LIMITED Judicial representative - - 06-MAR-2008 Malta - Paradise Papers - Malta corporate registry
JFC HOLDINGS LIMITED Secretary - - 06-MAR-2008 Malta - Paradise Papers - Malta corporate registry
LOQUS SOLUTIONS LIMITED Shareholder - - 24-JUL-2003 Malta - Paradise Papers - Malta corporate registry
LOQUS SOLUTIONS LIMITED Director - - 24-JUL-2003 Malta - Paradise Papers - Malta corporate registry
LOQUS SOLUTIONS LIMITED Legal representative - - 24-JUL-2003 Malta - Paradise Papers - Malta corporate registry
LOQUS SOLUTIONS LIMITED Judicial representative - - 24-JUL-2003 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
JOSEPH FENECH CONTI Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
CARO COTTAGE, TRIQ TA' L-IBRAG, SWIEQI Paradise Papers - Malta corporate registry
CARO COTTAGE, TRIQ TA' L-IBRAGG, SWIEQI Paradise Papers - Malta corporate registry
F26, MOSTA TECHNOPARK, MOSTA MST3000 Paradise Papers - Malta corporate registry
KAJLA, ST. PAUL'S ROAD, NAXXAR Paradise Papers - Malta corporate registry
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