Officer:
JOSEPH FENECH
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIRST ADVENTURE LTD | Liquidator | - | - | 27-MAY-1987 | Malta | In Dissolution | Paradise Papers |
| TA' XWIEKI COMPANY LIMITED | Secretary | - | - | 04-JUN-2003 | Malta | - | Paradise Papers |
| A. & A. PISANI AND CO LTD | Secretary | - | - | 07-JUL-1983 | Malta | - | Paradise Papers |
| MALTENG LEISURE CENTRE LIMITED | Secretary | - | - | 09-MAY-2003 | Malta | - | Paradise Papers |
| XWEJNI DEVELOPMENTS LIMITED | Secretary | - | - | 20-NOV-2003 | Malta | - | Paradise Papers |
| CORINTHIA FINANCE PLC | Director | - | - | 09-SEP-1999 | Malta | - | Paradise Papers |
| CORINTHIA FINANCE PLC | Judicial representative | - | - | 09-SEP-1999 | Malta | - | Paradise Papers |
| CORINTHIA FINANCE PLC | Legal representative | - | - | 09-SEP-1999 | Malta | - | Paradise Papers |
| AGILITY (LIBYA) LIMITED | Judicial representative | - | - | 18-SEP-2007 | Malta | Struck Off | Paradise Papers |
| AGILITY (LIBYA) LIMITED | Director | - | - | 18-SEP-2007 | Malta | Struck Off | Paradise Papers |
| IHI LISBON LIMITED | Director | - | - | 08-AUG-2001 | Malta | - | Paradise Papers |
| IHI LISBON LIMITED | Legal representative | - | - | 08-AUG-2001 | Malta | - | Paradise Papers |
| IHI LISBON LIMITED | Judicial representative | - | - | 08-AUG-2001 | Malta | - | Paradise Papers |
| CORINTHIA TOWERS TRIPOLI LIMITED | Director | - | - | 14-MAR-2003 | Malta | - | Paradise Papers |
| CORINTHIA TOWERS TRIPOLI LIMITED | Judicial representative | - | - | 14-MAR-2003 | Malta | - | Paradise Papers |
| CORINTHIA TOWERS TRIPOLI LIMITED | Legal representative | - | - | 14-MAR-2003 | Malta | - | Paradise Papers |
| IHI BRUSSELS LIMITED | Director | - | - | 18-MAR-2016 | Malta | - | Paradise Papers |
| IHI BRUSSELS LIMITED | Judicial representative | - | - | 18-MAR-2016 | Malta | - | Paradise Papers |
| IHI BRUSSELS LIMITED | Legal representative | - | - | 18-MAR-2016 | Malta | - | Paradise Papers |
| MED CONSTRUCTION HOLDING COMPANY LIMITED | Judicial representative | - | - | 10-JUN-2008 | Malta | Struck Off | Paradise Papers |
| MED CONSTRUCTION HOLDING COMPANY LIMITED | Legal representative | - | - | 10-JUN-2008 | Malta | Struck Off | Paradise Papers |
| MED CONSTRUCTION HOLDING COMPANY LIMITED | Director | - | - | 10-JUN-2008 | Malta | Struck Off | Paradise Papers |
| MALTA FAIRS AND CONVENTIONS CENTRE LTD | Director | - | - | 04-OCT-2006 | Malta | - | Paradise Papers |
| MALTA FAIRS AND CONVENTIONS CENTRE LTD | Judicial representative | - | - | 04-OCT-2006 | Malta | - | Paradise Papers |
| MALTA FAIRS AND CONVENTIONS CENTRE LTD | Legal representative | - | - | 04-OCT-2006 | Malta | - | Paradise Papers |
| ISLAND HOTELS GROUP HOLDINGS P.L.C. | Judicial representative | - | - | 05-AUG-2008 | Malta | - | Paradise Papers |
| ISLAND HOTELS GROUP HOLDINGS P.L.C. | Legal representative | - | - | 05-AUG-2008 | Malta | - | Paradise Papers |
| ISLAND HOTELS GROUP HOLDINGS P.L.C. | Director | - | - | 05-AUG-2008 | Malta | - | Paradise Papers |
| CaterMax Limited | Judicial representative | - | - | 11-OCT-2010 | Malta | - | Paradise Papers |
| CaterMax Limited | Legal representative | - | - | 11-OCT-2010 | Malta | - | Paradise Papers |
| CaterMax Limited | Director | - | - | 11-OCT-2010 | Malta | - | Paradise Papers |
| MEDITERRANEAN INVESTMENTS HOLDING P.L.C. | Director | - | - | 12-DEC-2005 | Malta | - | Paradise Papers |
| MEDITERRANEAN INVESTMENTS HOLDING P.L.C. | Legal representative | - | - | 12-DEC-2005 | Malta | - | Paradise Papers |
| MEDITERRANEAN INVESTMENTS HOLDING P.L.C. | Judicial representative | - | - | 12-DEC-2005 | Malta | - | 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.