Officer:
JOSEPH FENECH
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRANSEND WORLDWIDE LIMITED | Judicial representative | - | - | 28-FEB-2002 | Malta | Struck Off | Paradise Papers |
| CSL LTD. | Secretary | - | - | 09-FEB-2001 | Malta | In Dissolution | Paradise Papers |
| IRPIC HOLDING LIMITED | Secretary | - | - | 22-AUG-2002 | Malta | - | Paradise Papers |
| AVIEMORE LIMITED | Secretary | - | - | 10-JUN-2005 | Malta | In Dissolution | Paradise Papers |
| E.T. ELECTRONICS LIMITED | Secretary | - | - | 27-APR-1998 | Malta | In Dissolution | Paradise Papers |
| LUXURY GOODS LIMITED | Secretary | - | - | 28-DEC-2001 | Malta | In Dissolution | Paradise Papers |
| R. HOLDING LIMITED | Secretary | - | - | 24-JAN-2001 | Malta | In Dissolution | Paradise Papers |
| METCOP HOLDING LIMITED | Judicial representative | - | - | 30-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| METCOP HOLDING LIMITED | Director | - | - | 30-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| C B I LIMITED | Judicial representative | - | - | 03-MAY-1999 | Malta | Struck Off | Paradise Papers |
| C B I LIMITED | Secretary | - | - | 03-MAY-1999 | Malta | Struck Off | Paradise Papers |
| C B I LIMITED | Director | - | - | 03-MAY-1999 | Malta | Struck Off | Paradise Papers |
| SYSINT LIMITED | Secretary | - | - | 22-FEB-2000 | Malta | Struck Off | Paradise Papers |
| SYSINT LIMITED | Director | - | - | 22-FEB-2000 | Malta | Struck Off | Paradise Papers |
| SYSINT LIMITED | Judicial representative | - | - | 22-FEB-2000 | Malta | Struck Off | Paradise Papers |
| Rootz Limited | Director | - | - | 26-MAY-2006 | Malta | Struck Off | Paradise Papers |
| Rootz Limited | Judicial representative | - | - | 26-MAY-2006 | Malta | Struck Off | Paradise Papers |
| HPF HOLDING LIMITED | Director | - | - | 18-JUN-2003 | Malta | In Dissolution | Paradise Papers |
| HPF HOLDING LIMITED | Judicial representative | - | - | 18-JUN-2003 | Malta | In Dissolution | Paradise Papers |
| HPF HOLDING LIMITED | Legal representative | - | - | 18-JUN-2003 | Malta | In Dissolution | Paradise Papers |
| LATINA HOLDING LIMITED | Director | - | - | 27-OCT-2004 | Malta | Struck Off | Paradise Papers |
| LATINA HOLDING LIMITED | Legal representative | - | - | 27-OCT-2004 | Malta | Struck Off | Paradise Papers |
| LATINA HOLDING LIMITED | Judicial representative | - | - | 27-OCT-2004 | Malta | Struck Off | Paradise Papers |
| LATINA HOLDING LIMITED | Secretary | - | - | 27-OCT-2004 | Malta | Struck Off | Paradise Papers |
| ELITE PARTICIPATIONS LIMITED | Judicial representative | - | - | 23-FEB-2000 | Malta | In Dissolution | Paradise Papers |
| ELITE PARTICIPATIONS LIMITED | Legal representative | - | - | 23-FEB-2000 | Malta | In Dissolution | Paradise Papers |
| ELITE PARTICIPATIONS LIMITED | Director | - | - | 23-FEB-2000 | Malta | In Dissolution | Paradise Papers |
| ROOTZ B.V. | Legal representative | - | - | 27-DEC-2006 | Malta | Struck Off | Paradise Papers |
| ROOTZ B.V. | Director | - | - | 27-DEC-2006 | Malta | Struck Off | Paradise Papers |
| ROOTZ B.V. | Judicial representative | - | - | 27-DEC-2006 | Malta | Struck Off | Paradise Papers |
| UNITED LEISURE AND TRAVEL CO LTD | Legal representative | - | - | 08-MAR-2005 | Malta | Struck Off | Paradise Papers |
| UNITED LEISURE AND TRAVEL CO LTD | Judicial representative | - | - | 08-MAR-2005 | Malta | Struck Off | Paradise Papers |
| UNITED LEISURE AND TRAVEL CO LTD | Director | - | - | 08-MAR-2005 | Malta | Struck Off | Paradise Papers |
| Oriental Acquisitions (Malta) Limited | Legal representative | - | - | 30-OCT-2006 | Malta | Struck Off | Paradise Papers |
| Oriental Acquisitions (Malta) Limited | Judicial representative | - | - | 30-OCT-2006 | Malta | Struck Off | Paradise Papers |
| Oriental Acquisitions (Malta) Limited | Director | - | - | 30-OCT-2006 | Malta | Struck Off | Paradise Papers |
| OSIRIS LIMITED | Judicial representative | - | - | 28-OCT-1994 | Malta | In Dissolution | Paradise Papers |
| OSIRIS LIMITED | Director | - | - | 28-OCT-1994 | Malta | In Dissolution | Paradise Papers |
| OSIRIS LIMITED | Legal representative | - | - | 28-OCT-1994 | Malta | In Dissolution | 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.