Officer:
JOSEPH P. FENECH
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (61)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THERESA YACHTING LIMITED | Director | - | - | 21-JAN-2002 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN RADIOLOGICAL SUPPLIES LIMITED | Shareholder | - | - | 19-NOV-1999 | Malta | - | Paradise Papers |
| STAR BOARD LIMITED | Director | - | - | 23-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| HYPER TECH LIMITED | Secretary | - | - | 22-FEB-2000 | Malta | Struck Off | Paradise Papers |
| MEDICARE UK LIMITED | Director | - | - | 15-APR-2002 | Malta | Struck Off | Paradise Papers |
| BERTONI EXPORT LIMITED | Secretary | - | - | 12-APR-2001 | Malta | In Dissolution | Paradise Papers |
| ALE CONSULTANTS LIMITED | Secretary | - | - | 03-FEB-2003 | Malta | In Dissolution | Paradise Papers |
| PADMINI INTERNATIONAL LIMITED | Secretary | - | - | 12-SEP-2001 | Malta | Struck Off | Paradise Papers |
| KREMER HOLDINGS (MALTA) LIMITED | Secretary | - | - | 23-FEB-2000 | Malta | In Dissolution | Paradise Papers |
| OURAL LIMITED | Secretary | - | - | 24-APR-2013 | Malta | In Dissolution | Paradise Papers |
| AROMAQ INTERNATIONAL COMPANY LIMITED | Secretary | - | - | 21-OCT-1999 | Malta | In Dissolution | Paradise Papers |
| E & H HOLDING LIMITED | Secretary | - | - | 18-JUN-2010 | Malta | Struck Off | Paradise Papers |
| HERMITAGE HOLDING LIMITED | Secretary | - | - | 02-FEB-2001 | Malta | Struck Off | Paradise Papers |
| AVON PROPERTIES LIMITED | Secretary | - | - | 05-MAR-2004 | Malta | In Dissolution | Paradise Papers |
| SUNSHINE SHIPPING MALTA LIMITED | Secretary | - | - | 02-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| TLC CONSULTING LIMITED | Secretary | - | - | 06-JAN-2000 | Malta | In Dissolution | Paradise Papers |
| SITTIN HOLDING LIMITED | Judicial representative | - | - | 16-DEC-1999 | Malta | Struck Off | Paradise Papers |
| SITTIN HOLDING LIMITED | Director | - | - | 16-DEC-1999 | Malta | Struck Off | 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.