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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH FENECH CONTI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (16)

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

Officer (1)

Role From To Data From
JOE FENECH CONTI Same id as - - Paradise Papers

Address (5)

Data From
KAJLA, ST. PAUL'S STREET, NAXXAR Paradise Papers
NO 12, CAROB LANE, MADLIENA, SWIEQI Paradise Papers
KAJLA, ST. PAUL'S ROAD, NAXXAR Paradise Papers
CARO COTTAGE, TRIQ TA' L-IBRAG, SWIEQI Paradise Papers
CARO COTTAGE, TRIQ TA' L-IBRAGG, SWIEQI Paradise Papers

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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more