by The International Consortium of Investigative Journalists
About Download Support Us

Officer

JOSEPH FENECH

  • Connected to 5 addresses
  • Connected to 15 entities
Database powered by Neo4j. What is it?

Connections

Entity

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

Address

Data From
'ZEUS' TRIQ IL-HARRUBA, IKLIN Paradise Papers - Malta corporate registry
'ZEUS' TRIQ IL-HARRUBA, IKLIN NAXXAR Paradise Papers - Malta corporate registry
'ZEUS' TRIQ IL-HARRUBA, IKLIN NAXXAR NXR09 Paradise Papers - Malta corporate registry
'ZEUS' TRIQ IL-HARRUBA, IKLIN NXR09 Paradise Papers - Malta corporate registry
8, 'ZEUS' TRIQ IL-HARRUBA IKLIN Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now