Officer:
VICTOR FENECH
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| V.F. INVESTMENTS COMPANY LIMITED | Director | - | - | 06-AUG-1993 | Malta | Struck Off | Paradise Papers |
| KEITH'S RENT-A-CAR LIMITED | Judicial representative | - | - | 12-DEC-1990 | Malta | Struck Off | Paradise Papers |
| KEITH'S RENT-A-CAR LIMITED | Director | - | - | 12-DEC-1990 | Malta | Struck Off | Paradise Papers |
| CANYON HOLDINGS LIMITED | Director | - | - | 09-DEC-1998 | Malta | In Dissolution | Paradise Papers |
| CANYON HOLDINGS LIMITED | Judicial representative | - | - | 09-DEC-1998 | Malta | In Dissolution | Paradise Papers |
| FORTE DISTRIBUTORS LTD | Shareholder | - | - | 26-JUN-2000 | Malta | - | Paradise Papers |
| FORTE DISTRIBUTORS LTD | Judicial representative | - | - | 26-JUN-2000 | Malta | - | Paradise Papers |
| FORTE DISTRIBUTORS LTD | Director | - | - | 26-JUN-2000 | Malta | - | Paradise Papers |
| HECNEF PROPERTIES LIMITED | Shareholder | - | - | 23-NOV-1987 | Malta | - | Paradise Papers |
| HECNEF PROPERTIES LIMITED | Director | - | - | 23-NOV-1987 | Malta | - | Paradise Papers |
| HECNEF PROPERTIES LIMITED | Judicial representative | - | - | 23-NOV-1987 | Malta | - | Paradise Papers |
| FORTE DETERGENTS LIMITED | Shareholder | - | - | 18-NOV-1982 | Malta | - | Paradise Papers |
| FORTE DETERGENTS LIMITED | Legal representative | - | - | 18-NOV-1982 | Malta | - | Paradise Papers |
| FORTE DETERGENTS LIMITED | Judicial representative | - | - | 18-NOV-1982 | Malta | - | Paradise Papers |
| FORTE DETERGENTS LIMITED | Director | - | - | 18-NOV-1982 | Malta | - | Paradise Papers |
| RED ROCK (INVESTMENTS) LIMITED | Shareholder | - | - | 25-MAR-1983 | Malta | - | Paradise Papers |
| RED ROCK (INVESTMENTS) LIMITED | Judicial representative | - | - | 25-MAR-1983 | Malta | - | Paradise Papers |
| RED ROCK (INVESTMENTS) LIMITED | Director | - | - | 25-MAR-1983 | Malta | - | Paradise Papers |
| RED ROCK (INVESTMENTS) LIMITED | Legal representative | - | - | 25-MAR-1983 | Malta | - | 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.