Officer:
GAETANO FENECH
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PREMIER CAR SALES LTD | Director | - | - | 10-NOV-1998 | Malta | Struck Off | Paradise Papers |
| PREMIER CAR SALES LTD | Judicial representative | - | - | 10-NOV-1998 | Malta | Struck Off | Paradise Papers |
| WESTMINSTER TAXI SERVICES LTD | Director | - | - | 03-FEB-1998 | Malta | Struck Off | Paradise Papers |
| WESTMINSTER TAXI SERVICES LTD | Judicial representative | - | - | 03-FEB-1998 | Malta | Struck Off | Paradise Papers |
| WESTMINSTER CAR HIRE COMPANY LTD | Shareholder | - | - | 12-APR-1990 | Malta | Struck Off | Paradise Papers |
| WESTMINSTER CAR HIRE COMPANY LTD | Judicial representative | - | - | 12-APR-1990 | Malta | Struck Off | Paradise Papers |
| WESTMINSTER CAR HIRE COMPANY LTD | Director | - | - | 12-APR-1990 | Malta | Struck Off | Paradise Papers |
| PREMIER LEASING AND INVESTMENTS COMPANY LIMITED | Shareholder | - | - | 06-APR-1995 | Malta | - | Paradise Papers |
| PREMIER LEASING AND INVESTMENTS COMPANY LIMITED | Legal representative | - | - | 06-APR-1995 | Malta | - | Paradise Papers |
| PREMIER LEASING AND INVESTMENTS COMPANY LIMITED | Director | - | - | 06-APR-1995 | Malta | - | Paradise Papers |
| PREMIER LEASING AND INVESTMENTS COMPANY LIMITED | Judicial representative | - | - | 06-APR-1995 | Malta | - | Paradise Papers |
| PREMIER CAR CENTRE BURMARRAD LIMITED | Shareholder | - | - | 22-JAN-2013 | Malta | Struck Off | Paradise Papers |
| PREMIER CAR CENTRE BURMARRAD LIMITED | Legal representative | - | - | 22-JAN-2013 | Malta | Struck Off | Paradise Papers |
| PREMIER CAR CENTRE BURMARRAD LIMITED | Judicial representative | - | - | 22-JAN-2013 | Malta | Struck Off | Paradise Papers |
| PREMIER CAR CENTRE BURMARRAD LIMITED | Director | - | - | 22-JAN-2013 | 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.