Officer:
PETER PAUL FENECH
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GROUP CBI INTERNATIONAL LTD | Secretary | - | - | 12-MAR-2014 | Malta | - | Paradise Papers |
| DIGITAL INTERNATIONAL LIMITED | Secretary | - | - | 20-MAY-2003 | Malta | - | Paradise Papers |
| IURIS FIDUCIARY LIMITED | Shareholder | - | - | 30-NOV-2009 | Malta | - | Paradise Papers |
| IURIS SERVICES LIMITED | Legal representative | - | - | 28-AUG-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| IURIS SERVICES LIMITED | Director | - | - | 28-AUG-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| IURIS SERVICES LIMITED | Judicial representative | - | - | 28-AUG-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| IURIS MANAGEMENT LIMITED | Shareholder | - | - | 01-MAR-2010 | Malta | - | Paradise Papers |
| IURIS MANAGEMENT LIMITED | Judicial representative | - | - | 01-MAR-2010 | Malta | - | Paradise Papers |
| IURIS MANAGEMENT LIMITED | Director | - | - | 01-MAR-2010 | Malta | - | Paradise Papers |
| IURIS MANAGEMENT LIMITED | Legal representative | - | - | 01-MAR-2010 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PETER FENECH | Same id as | - | - | Paradise Papers |
Address (2)
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.