by The International Consortium of Investigative Journalists
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Officer

JOSEPH FENECH CONTI

  • Connected to 5 addresses
  • Connected to 1 officer
  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALTA CONSULTA LIMITED Legal representative - - 29-AUG-2014 Malta - Paradise Papers - Malta corporate registry
ALTA CONSULTA LIMITED Judicial representative - - 29-AUG-2014 Malta - Paradise Papers - Malta corporate registry
ALTA CONSULTA LIMITED Director - - 29-AUG-2014 Malta - Paradise Papers - Malta corporate registry
BLU STRAND LTD Director - - 17-MAR-2011 Malta - Paradise Papers - Malta corporate registry
BLU STRAND LTD Judicial representative - - 17-MAR-2011 Malta - Paradise Papers - Malta corporate registry
BLU STRAND LTD Legal representative - - 17-MAR-2011 Malta - Paradise Papers - Malta corporate registry
DATATRAK MENA LTD Shareholder - - 03-NOV-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DATATRAK MENA LTD Director - - 03-NOV-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DATATRAK MENA LTD Legal representative - - 03-NOV-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DATATRAK MENA LTD Judicial representative - - 03-NOV-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DECATHLON TRAINING SERVICES LIMITED Judicial representative - - 15-MAR-2001 Malta Struck Off Paradise Papers - Malta corporate registry
DECATHLON TRAINING SERVICES LIMITED Legal representative - - 15-MAR-2001 Malta Struck Off Paradise Papers - Malta corporate registry
DECATHLON TRAINING SERVICES LIMITED Director - - 15-MAR-2001 Malta Struck Off Paradise Papers - Malta corporate registry
JFC TRADING LIMITED Legal representative - - 26-JUL-1996 Malta - Paradise Papers - Malta corporate registry
JFC TRADING LIMITED Judicial representative - - 26-JUL-1996 Malta - Paradise Papers - Malta corporate registry
JFC TRADING LIMITED Director - - 26-JUL-1996 Malta - Paradise Papers - Malta corporate registry
LOQUS CONSULTING LTD Legal representative - - 23-OCT-2008 Malta - Paradise Papers - Malta corporate registry
LOQUS CONSULTING LTD Judicial representative - - 23-OCT-2008 Malta - Paradise Papers - Malta corporate registry
LOQUS CONSULTING LTD Director - - 23-OCT-2008 Malta - Paradise Papers - Malta corporate registry
LOQUS FLEET LIMITED Director - - 24-JUN-2014 Malta - Paradise Papers - Malta corporate registry
LOQUS FLEET LIMITED Judicial representative - - 24-JUN-2014 Malta - Paradise Papers - Malta corporate registry
LOQUS FLEET LIMITED Legal representative - - 24-JUN-2014 Malta - Paradise Papers - Malta corporate registry
LOQUS PUBLIC SECTOR LIMITED Judicial representative - - 08-MAR-2006 Malta - Paradise Papers - Malta corporate registry
LOQUS PUBLIC SECTOR LIMITED Legal representative - - 08-MAR-2006 Malta - Paradise Papers - Malta corporate registry
LOQUS PUBLIC SECTOR LIMITED Director - - 08-MAR-2006 Malta - Paradise Papers - Malta corporate registry
LOQUS SERVICES LTD Legal representative - - 27-FEB-1998 Malta - Paradise Papers - Malta corporate registry
LOQUS SERVICES LTD Judicial representative - - 27-FEB-1998 Malta - Paradise Papers - Malta corporate registry
LOQUS SERVICES LTD Director - - 27-FEB-1998 Malta - Paradise Papers - Malta corporate registry
MAREFRA LIMITED Legal representative - - 22-FEB-2007 Malta Struck Off Paradise Papers - Malta corporate registry
MAREFRA LIMITED Director - - 22-FEB-2007 Malta Struck Off Paradise Papers - Malta corporate registry
MAREFRA LIMITED Judicial representative - - 22-FEB-2007 Malta Struck Off Paradise Papers - Malta corporate registry
NAVICULA LIMITED Legal representative - - 21-AUG-2014 Malta - Paradise Papers - Malta corporate registry
NAVICULA LIMITED Director - - 21-AUG-2014 Malta - Paradise Papers - Malta corporate registry
NAVICULA LIMITED Judicial representative - - 21-AUG-2014 Malta - Paradise Papers - Malta corporate registry
PREMIERE POST LIMITED Legal representative - - 27-OCT-2006 Malta - Paradise Papers - Malta corporate registry
PREMIERE POST LIMITED Director - - 27-OCT-2006 Malta - Paradise Papers - Malta corporate registry
PREMIERE POST LIMITED Judicial representative - - 27-OCT-2006 Malta - Paradise Papers - Malta corporate registry
Roads Network Limited Legal representative - - 30-DEC-2008 Malta Struck Off Paradise Papers - Malta corporate registry
Roads Network Limited Judicial representative - - 30-DEC-2008 Malta Struck Off Paradise Papers - Malta corporate registry
Roads Network Limited Director - - 30-DEC-2008 Malta Struck Off Paradise Papers - Malta corporate registry
VERY NYCE LIMITED Judicial representative - - 07-FEB-2002 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
VERY NYCE LIMITED Director - - 07-FEB-2002 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
JOE 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
KAJLA, ST. PAUL'S ROAD, NAXXAR Paradise Papers - Malta corporate registry
KAJLA, ST. PAUL'S STREET, NAXXAR Paradise Papers - Malta corporate registry
NO 12, CAROB LANE, MADLIENA, SWIEQI Paradise Papers - Malta corporate registry
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