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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VICTOR FENECH

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
EDWARD'S PHARMACY LIMITED Shareholder - - 02-APR-1992 Malta - Paradise Papers
CYLINDER TESTING LIMITED Legal representative - - 06-MAR-2006 Malta - Paradise Papers
CYLINDER TESTING LIMITED Director - - 06-MAR-2006 Malta - Paradise Papers
CYLINDER TESTING LIMITED Judicial representative - - 06-MAR-2006 Malta - Paradise Papers
F.E.V. ELECTRONICS LIMITED Shareholder - - 18-JUL-1995 Malta - Paradise Papers
F.E.V. ELECTRONICS LIMITED Director - - 18-JUL-1995 Malta - Paradise Papers
F.E.V. ELECTRONICS LIMITED Secretary - - 18-JUL-1995 Malta - Paradise Papers
F.E.V. ELECTRONICS LIMITED Legal representative - - 18-JUL-1995 Malta - Paradise Papers
F.E.V. ELECTRONICS LIMITED Judicial representative - - 18-JUL-1995 Malta - Paradise Papers

Address (2)

Data From
"DIAMARU", QASAM ROAD, SWIEQI Paradise Papers
IL-BARUMBARA TRIQ BUR IT-TOKK, HAX-XLUQ SIGGIEWI 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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