by The International Consortium of Investigative Journalists
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Officer

JOSEPH P. FENECH

  • Connected to 3 addresses
  • Connected to 1 officer
  • Connected to 61 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALE CONSULTANTS LIMITED Secretary - - 03-FEB-2003 Malta In Dissolution Paradise Papers - Malta corporate registry
AROMAQ INTERNATIONAL COMPANY LIMITED Secretary - - 21-OCT-1999 Malta In Dissolution Paradise Papers - Malta corporate registry
AVON PROPERTIES LIMITED Secretary - - 05-MAR-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
BERTONI EXPORT LIMITED Secretary - - 12-APR-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
E & H HOLDING LIMITED Secretary - - 18-JUN-2010 Malta Struck Off Paradise Papers - Malta corporate registry
HERMITAGE HOLDING LIMITED Secretary - - 02-FEB-2001 Malta Struck Off Paradise Papers - Malta corporate registry
HYPER TECH LIMITED Secretary - - 22-FEB-2000 Malta Struck Off Paradise Papers - Malta corporate registry
KREMER HOLDINGS (MALTA) LIMITED Secretary - - 23-FEB-2000 Malta In Dissolution Paradise Papers - Malta corporate registry
LH HOLDINGS LIMITED Judicial representative - - 05-NOV-1999 Malta Struck Off Paradise Papers - Malta corporate registry
LH HOLDINGS LIMITED Director - - 05-NOV-1999 Malta Struck Off Paradise Papers - Malta corporate registry
MEDICARE UK LIMITED Director - - 15-APR-2002 Malta Struck Off Paradise Papers - Malta corporate registry
MEDITERRANEAN RADIOLOGICAL SUPPLIES LIMITED Shareholder - - 19-NOV-1999 Malta - Paradise Papers - Malta corporate registry
OURAL LIMITED Secretary - - 24-APR-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
PADMINI INTERNATIONAL LIMITED Secretary - - 12-SEP-2001 Malta Struck Off Paradise Papers - Malta corporate registry
STAR BOARD LIMITED Director - - 23-MAY-2003 Malta In Dissolution Paradise Papers - Malta corporate registry
SUNSHINE SHIPPING MALTA LIMITED Secretary - - 02-FEB-2010 Malta In Dissolution Paradise Papers - Malta corporate registry
THERESA YACHTING LIMITED Director - - 21-JAN-2002 Malta Struck Off Paradise Papers - Malta corporate registry
TLC CONSULTING LIMITED Secretary - - 06-JAN-2000 Malta In Dissolution 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 1078 Paradise Papers - Malta corporate registry
EDINMAR, 163, CHURCH AVENUE, PAOLA PLA 05 Paradise Papers - Malta corporate registry
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