Officer:
VICTOR FENECH
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PERFECT FINISHINGS LIMITED | Shareholder | - | - | 07-SEP-2009 | Malta | - | Paradise Papers |
| PERFECT FINISHINGS LIMITED | Secretary | - | - | 07-SEP-2009 | Malta | - | Paradise Papers |
| AVC PROPERTIES LIMITED | Shareholder | - | - | 17-FEB-2004 | Malta | - | Paradise Papers |
| AVC PROPERTIES LIMITED | Judicial representative | - | - | 17-FEB-2004 | Malta | - | Paradise Papers |
| AVC PROPERTIES LIMITED | Director | - | - | 17-FEB-2004 | Malta | - | Paradise Papers |
| E.P.D.S. Ltd. | Shareholder | - | - | 16-AUG-2016 | Malta | - | Paradise Papers |
| E.P.D.S. Ltd. | Director | - | - | 16-AUG-2016 | Malta | - | Paradise Papers |
| E.P.D.S. Ltd. | Legal representative | - | - | 16-AUG-2016 | Malta | - | Paradise Papers |
| E.P.D.S. Ltd. | Judicial representative | - | - | 16-AUG-2016 | Malta | - | Paradise Papers |
| TMS LEISURE & CATERING LTD | Shareholder | - | - | 01-MAR-2017 | Malta | - | Paradise Papers |
| TMS LEISURE & CATERING LTD | Judicial representative | - | - | 01-MAR-2017 | Malta | - | Paradise Papers |
| TMS LEISURE & CATERING LTD | Director | - | - | 01-MAR-2017 | Malta | - | Paradise Papers |
| TMS LEISURE & CATERING LTD | Legal representative | - | - | 01-MAR-2017 | Malta | - | Paradise Papers |
| NEW TEX MEX COMPANY LIMITED | Shareholder | - | - | 19-JAN-2012 | Malta | - | Paradise Papers |
| NEW TEX MEX COMPANY LIMITED | Judicial representative | - | - | 19-JAN-2012 | Malta | - | Paradise Papers |
| NEW TEX MEX COMPANY LIMITED | Legal representative | - | - | 19-JAN-2012 | Malta | - | Paradise Papers |
| NEW TEX MEX COMPANY LIMITED | Director | - | - | 19-JAN-2012 | Malta | - | Paradise Papers |
| VACF Plasterers Limited | Shareholder | - | - | 07-JAN-2009 | Malta | - | Paradise Papers |
| VACF Plasterers Limited | Director | - | - | 07-JAN-2009 | Malta | - | Paradise Papers |
| VACF Plasterers Limited | Secretary | - | - | 07-JAN-2009 | Malta | - | Paradise Papers |
| VACF Plasterers Limited | Judicial representative | - | - | 07-JAN-2009 | Malta | - | Paradise Papers |
| VACF Plasterers Limited | Legal representative | - | - | 07-JAN-2009 | Malta | - | Paradise Papers |
| IVOVIC LIMITED | Shareholder | - | - | 19-MAY-2010 | Malta | - | Paradise Papers |
| IVOVIC LIMITED | Judicial representative | - | - | 19-MAY-2010 | Malta | - | Paradise Papers |
| IVOVIC LIMITED | Secretary | - | - | 19-MAY-2010 | Malta | - | Paradise Papers |
| IVOVIC LIMITED | Director | - | - | 19-MAY-2010 | Malta | - | Paradise Papers |
| IVOVIC LIMITED | Legal representative | - | - | 19-MAY-2010 | 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.