Officer:
JOANNE FENECH
Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEVEN MARINE LIMITED | Judicial representative | - | - | 22-JUL-2014 | Malta | - | Paradise Papers |
| SEVEN MARINE LIMITED | Legal representative | - | - | 22-JUL-2014 | Malta | - | Paradise Papers |
| SEVEN MARINE LIMITED | Director | - | - | 22-JUL-2014 | Malta | - | Paradise Papers |
| MAREMON LIMITED | Director | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| MAREMON LIMITED | Secretary | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| MAREMON LIMITED | Legal representative | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| SUN ALLIANCE LTD | Director | - | - | 22-NOV-2011 | Malta | - | Paradise Papers |
| SUN ALLIANCE LTD | Judicial representative | - | - | 22-NOV-2011 | Malta | - | Paradise Papers |
| SUN ALLIANCE LTD | Legal representative | - | - | 22-NOV-2011 | Malta | - | Paradise Papers |
| ZOYA SHIPPING LIMITED | Judicial representative | - | - | 10-MAR-2011 | Malta | - | Paradise Papers |
| ZOYA SHIPPING LIMITED | Director | - | - | 10-MAR-2011 | Malta | - | Paradise Papers |
| ZOYA SHIPPING LIMITED | Legal representative | - | - | 10-MAR-2011 | Malta | - | Paradise Papers |
| SERAPH YACHTING LIMITED | Judicial representative | - | - | 25-AUG-2015 | Malta | - | Paradise Papers |
| SERAPH YACHTING LIMITED | Director | - | - | 25-AUG-2015 | Malta | - | Paradise Papers |
| SERAPH YACHTING LIMITED | Secretary | - | - | 25-AUG-2015 | Malta | - | Paradise Papers |
| SERAPH YACHTING LIMITED | Legal representative | - | - | 25-AUG-2015 | Malta | - | Paradise Papers |
| EC145 HOLDING LIMITED | Secretary | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| EC145 HOLDING LIMITED | Legal representative | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| EC145 HOLDING LIMITED | Judicial representative | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| EC145 HOLDING LIMITED | Director | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| MATSU LIMITED | Director | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| MATSU LIMITED | Judicial representative | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| MATSU LIMITED | Secretary | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| MATSU LIMITED | Legal representative | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| PB Yachting Limited | Judicial representative | - | - | 12-OCT-2015 | Malta | - | Paradise Papers |
| PB Yachting Limited | Director | - | - | 12-OCT-2015 | Malta | - | Paradise Papers |
| PB Yachting Limited | Secretary | - | - | 12-OCT-2015 | Malta | - | Paradise Papers |
| PB Yachting Limited | Legal representative | - | - | 12-OCT-2015 | Malta | - | Paradise Papers |
| DON TANANI (MALTA) LIMITED | Director | - | - | 07-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| DON TANANI (MALTA) LIMITED | Secretary | - | - | 07-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| DON TANANI (MALTA) LIMITED | Legal representative | - | - | 07-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| DON TANANI (MALTA) LIMITED | Judicial representative | - | - | 07-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| PVIII HOLDING LIMITED | Judicial representative | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| PVIII HOLDING LIMITED | Director | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| PVIII HOLDING LIMITED | Legal representative | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| PVIII HOLDING LIMITED | Secretary | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| TROY YACHTING LIMITED | Secretary | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| TROY YACHTING LIMITED | Legal representative | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| TROY YACHTING LIMITED | Judicial representative | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| TROY YACHTING LIMITED | Director | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| EC145 LIMITED | Secretary | - | - | 12-OCT-2015 | Malta | - | Paradise Papers |
| EC145 LIMITED | Judicial representative | - | - | 12-OCT-2015 | Malta | - | Paradise Papers |
| EC145 LIMITED | Director | - | - | 12-OCT-2015 | Malta | - | Paradise Papers |
| EC145 LIMITED | Legal representative | - | - | 12-OCT-2015 | Malta | - | Paradise Papers |
| PB YACHTING HOLDINGS LIMITED | Judicial representative | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| PB YACHTING HOLDINGS LIMITED | Legal representative | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| PB YACHTING HOLDINGS LIMITED | Director | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| PB YACHTING HOLDINGS LIMITED | Secretary | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| X5 (MALTA) LIMITED | Judicial representative | - | - | 21-JAN-2015 | Malta | In Dissolution | Paradise Papers |
| X5 (MALTA) LIMITED | Director | - | - | 21-JAN-2015 | Malta | In Dissolution | Paradise Papers |
| X5 (MALTA) LIMITED | Legal representative | - | - | 21-JAN-2015 | Malta | In Dissolution | Paradise Papers |
| X5 (MALTA) LIMITED | Secretary | - | - | 21-JAN-2015 | Malta | In Dissolution | Paradise Papers |
| PVIII YACHTING LIMITED | Legal representative | - | - | 12-OCT-2015 | Malta | - | Paradise Papers |
| PVIII YACHTING LIMITED | Secretary | - | - | 12-OCT-2015 | Malta | - | Paradise Papers |
| PVIII YACHTING LIMITED | Director | - | - | 12-OCT-2015 | Malta | - | Paradise Papers |
| PVIII YACHTING LIMITED | Judicial representative | - | - | 12-OCT-2015 | Malta | - | Paradise Papers |
| TROY YACHT HOLDING LIMITED | Director | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| TROY YACHT HOLDING LIMITED | Legal representative | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| TROY YACHT HOLDING LIMITED | Secretary | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| TROY YACHT HOLDING LIMITED | Judicial representative | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| RAVEN YACHTING (MALTA) LIMITED | Legal representative | - | - | 09-JAN-2015 | Malta | In Dissolution | Paradise Papers |
| RAVEN YACHTING (MALTA) LIMITED | Secretary | - | - | 09-JAN-2015 | Malta | In Dissolution | Paradise Papers |
| RAVEN YACHTING (MALTA) LIMITED | Director | - | - | 09-JAN-2015 | Malta | In Dissolution | Paradise Papers |
| RAVEN YACHTING (MALTA) LIMITED | Judicial representative | - | - | 09-JAN-2015 | Malta | In Dissolution | Paradise Papers |
| PATHOLD MALTA LIMITED | Legal representative | - | - | 21-JAN-2014 | Malta | In Dissolution | Paradise Papers |
| PATHOLD MALTA LIMITED | Judicial representative | - | - | 21-JAN-2014 | Malta | In Dissolution | Paradise Papers |
| PATHOLD MALTA LIMITED | Director | - | - | 21-JAN-2014 | Malta | In Dissolution | Paradise Papers |
| PATHOLD MALTA LIMITED | Secretary | - | - | 21-JAN-2014 | Malta | In Dissolution | Paradise Papers |
| MARMON LIMITED | Legal representative | - | - | 24-JAN-2013 | Malta | - | Paradise Papers |
| MARMON LIMITED | Director | - | - | 24-JAN-2013 | Malta | - | Paradise Papers |
| MARMON LIMITED | Judicial representative | - | - | 24-JAN-2013 | Malta | - | Paradise Papers |
| MARMON LIMITED | Secretary | - | - | 24-JAN-2013 | Malta | - | Paradise Papers |
Address (1)
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.