by The International Consortium of Investigative Journalists
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Officer

JOSEPH FENECH

  • Connected to 2 addresses
  • Connected to 1 officer
  • Connected to 24 entities
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Connections

Entity

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

Data From
'EDINMAR' , 163, CHURCH AVENUE, PAOLA Paradise Papers - Malta corporate registry
EDINMAR, 163, CHURCH AVENUE, PAOLA PLA 05 Paradise Papers - Malta corporate registry
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