by The International Consortium of Investigative Journalists
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Officer

JOANNE FENECH

  • Connected to 1 address
  • Connected to 36 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Affinity Management Services (Malta) Limited Legal representative - - 21-JUL-2011 Malta - Paradise Papers - Malta corporate registry
Affinity Management Services (Malta) Limited Director - - 21-JUL-2011 Malta - Paradise Papers - Malta corporate registry
Affinity Management Services (Malta) Limited Judicial representative - - 21-JUL-2011 Malta - Paradise Papers - Malta corporate registry
Affinity Management Services (Malta) Limited Secretary - - 21-JUL-2011 Malta - Paradise Papers - Malta corporate registry
DON TANANI (MALTA) LIMITED Director - - 07-MAY-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
DON TANANI (MALTA) LIMITED Secretary - - 07-MAY-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
DON TANANI (MALTA) LIMITED Legal representative - - 07-MAY-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
DON TANANI (MALTA) LIMITED Judicial representative - - 07-MAY-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
EC145 HOLDING LIMITED Secretary - - 14-DEC-2015 Malta - Paradise Papers - Malta corporate registry
EC145 HOLDING LIMITED Legal representative - - 14-DEC-2015 Malta - Paradise Papers - Malta corporate registry
EC145 HOLDING LIMITED Judicial representative - - 14-DEC-2015 Malta - Paradise Papers - Malta corporate registry
EC145 HOLDING LIMITED Director - - 14-DEC-2015 Malta - Paradise Papers - Malta corporate registry
EC145 LIMITED Secretary - - 12-OCT-2015 Malta - Paradise Papers - Malta corporate registry
EC145 LIMITED Judicial representative - - 12-OCT-2015 Malta - Paradise Papers - Malta corporate registry
EC145 LIMITED Director - - 12-OCT-2015 Malta - Paradise Papers - Malta corporate registry
EC145 LIMITED Legal representative - - 12-OCT-2015 Malta - Paradise Papers - Malta corporate registry
GMW55 LIMITED Legal representative - - 15-SEP-2011 Malta - Paradise Papers - Malta corporate registry
GMW55 LIMITED Secretary - - 15-SEP-2011 Malta - Paradise Papers - Malta corporate registry
GMW55 LIMITED Judicial representative - - 15-SEP-2011 Malta - Paradise Papers - Malta corporate registry
GMW55 LIMITED Director - - 15-SEP-2011 Malta - Paradise Papers - Malta corporate registry
MAREMON LIMITED Director - - 21-FEB-2013 Malta - Paradise Papers - Malta corporate registry
MAREMON LIMITED Secretary - - 21-FEB-2013 Malta - Paradise Papers - Malta corporate registry
MAREMON LIMITED Legal representative - - 21-FEB-2013 Malta - Paradise Papers - Malta corporate registry
MATSU LIMITED Director - - 23-JUN-2015 Malta - Paradise Papers - Malta corporate registry
MATSU LIMITED Legal representative - - 23-JUN-2015 Malta - Paradise Papers - Malta corporate registry
MATSU LIMITED Secretary - - 23-JUN-2015 Malta - Paradise Papers - Malta corporate registry
MATSU LIMITED Judicial representative - - 23-JUN-2015 Malta - Paradise Papers - Malta corporate registry
PB YACHTING HOLDINGS LIMITED Judicial representative - - 14-DEC-2015 Malta - Paradise Papers - Malta corporate registry
PB YACHTING HOLDINGS LIMITED Legal representative - - 14-DEC-2015 Malta - Paradise Papers - Malta corporate registry
PB YACHTING HOLDINGS LIMITED Secretary - - 14-DEC-2015 Malta - Paradise Papers - Malta corporate registry
PB YACHTING HOLDINGS LIMITED Director - - 14-DEC-2015 Malta - Paradise Papers - Malta corporate registry
PB Yachting Limited Judicial representative - - 12-OCT-2015 Malta - Paradise Papers - Malta corporate registry
PB Yachting Limited Director - - 12-OCT-2015 Malta - Paradise Papers - Malta corporate registry
PB Yachting Limited Secretary - - 12-OCT-2015 Malta - Paradise Papers - Malta corporate registry
PB Yachting Limited Legal representative - - 12-OCT-2015 Malta - Paradise Papers - Malta corporate registry
PVIII HOLDING LIMITED Judicial representative - - 14-DEC-2015 Malta - Paradise Papers - Malta corporate registry
PVIII HOLDING LIMITED Director - - 14-DEC-2015 Malta - Paradise Papers - Malta corporate registry
PVIII HOLDING LIMITED Legal representative - - 14-DEC-2015 Malta - Paradise Papers - Malta corporate registry
PVIII HOLDING LIMITED Secretary - - 14-DEC-2015 Malta - Paradise Papers - Malta corporate registry
PVIII YACHTING LIMITED Legal representative - - 12-OCT-2015 Malta - Paradise Papers - Malta corporate registry
PVIII YACHTING LIMITED Judicial representative - - 12-OCT-2015 Malta - Paradise Papers - Malta corporate registry
PVIII YACHTING LIMITED Director - - 12-OCT-2015 Malta - Paradise Papers - Malta corporate registry
PVIII YACHTING LIMITED Secretary - - 12-OCT-2015 Malta - Paradise Papers - Malta corporate registry
RAVEN YACHTING (MALTA) LIMITED Legal representative - - 09-JAN-2015 Malta In Dissolution Paradise Papers - Malta corporate registry
RAVEN YACHTING (MALTA) LIMITED Secretary - - 09-JAN-2015 Malta In Dissolution Paradise Papers - Malta corporate registry
RAVEN YACHTING (MALTA) LIMITED Director - - 09-JAN-2015 Malta In Dissolution Paradise Papers - Malta corporate registry
RAVEN YACHTING (MALTA) LIMITED Judicial representative - - 09-JAN-2015 Malta In Dissolution Paradise Papers - Malta corporate registry
SERAPH YACHTING LIMITED Judicial representative - - 25-AUG-2015 Malta - Paradise Papers - Malta corporate registry
SERAPH YACHTING LIMITED Legal representative - - 25-AUG-2015 Malta - Paradise Papers - Malta corporate registry
SERAPH YACHTING LIMITED Secretary - - 25-AUG-2015 Malta - Paradise Papers - Malta corporate registry
SERAPH YACHTING LIMITED Director - - 25-AUG-2015 Malta - Paradise Papers - Malta corporate registry
SEVEN MARINE LIMITED Judicial representative - - 22-JUL-2014 Malta - Paradise Papers - Malta corporate registry
SEVEN MARINE LIMITED Legal representative - - 22-JUL-2014 Malta - Paradise Papers - Malta corporate registry
SEVEN MARINE LIMITED Director - - 22-JUL-2014 Malta - Paradise Papers - Malta corporate registry
SUN ALLIANCE LTD Director - - 22-NOV-2011 Malta - Paradise Papers - Malta corporate registry
SUN ALLIANCE LTD Judicial representative - - 22-NOV-2011 Malta - Paradise Papers - Malta corporate registry
SUN ALLIANCE LTD Legal representative - - 22-NOV-2011 Malta - Paradise Papers - Malta corporate registry
TROY YACHT HOLDING LIMITED Director - - 14-DEC-2015 Malta - Paradise Papers - Malta corporate registry
TROY YACHT HOLDING LIMITED Legal representative - - 14-DEC-2015 Malta - Paradise Papers - Malta corporate registry
TROY YACHT HOLDING LIMITED Secretary - - 14-DEC-2015 Malta - Paradise Papers - Malta corporate registry
TROY YACHT HOLDING LIMITED Judicial representative - - 14-DEC-2015 Malta - Paradise Papers - Malta corporate registry
TROY YACHTING LIMITED Secretary - - 14-DEC-2015 Malta - Paradise Papers - Malta corporate registry
TROY YACHTING LIMITED Legal representative - - 14-DEC-2015 Malta - Paradise Papers - Malta corporate registry
TROY YACHTING LIMITED Judicial representative - - 14-DEC-2015 Malta - Paradise Papers - Malta corporate registry
TROY YACHTING LIMITED Director - - 14-DEC-2015 Malta - Paradise Papers - Malta corporate registry
X5 (MALTA) LIMITED Judicial representative - - 21-JAN-2015 Malta In Dissolution Paradise Papers - Malta corporate registry
X5 (MALTA) LIMITED Director - - 21-JAN-2015 Malta In Dissolution Paradise Papers - Malta corporate registry
X5 (MALTA) LIMITED Secretary - - 21-JAN-2015 Malta In Dissolution Paradise Papers - Malta corporate registry
X5 (MALTA) LIMITED Legal representative - - 21-JAN-2015 Malta In Dissolution Paradise Papers - Malta corporate registry
ZOYA SHIPPING LIMITED Judicial representative - - 10-MAR-2011 Malta - Paradise Papers - Malta corporate registry
ZOYA SHIPPING LIMITED Director - - 10-MAR-2011 Malta - Paradise Papers - Malta corporate registry
ZOYA SHIPPING LIMITED Legal representative - - 10-MAR-2011 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
JOSTE TRIQ IL-MELITELLA BIRKIRKARA BKR 2073 Paradise Papers - Malta corporate registry
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