by The International Consortium of Investigative Journalists
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Officer

ALEXANDER FENECH

  • Connected to 4 addresses
  • Connected to 105 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANNITA SHIPPING LTD Liquidator - - 03-JAN-1991 Malta In Dissolution Paradise Papers - Malta corporate registry
BLACKSTREAM SHIPPING LIMITED Liquidator - - 17-JUN-1993 Malta Struck Off Paradise Papers - Malta corporate registry
COMFIOR LIMITED Liquidator - - 21-JUL-1989 Malta Struck Off Paradise Papers - Malta corporate registry
CORA MARITIME CO LTD Liquidator - - 19-DEC-1989 Malta In Dissolution Paradise Papers - Malta corporate registry
EGYMALTA SHIPPING COMPANY LIMITED Liquidator - - 03-SEP-1992 Malta Struck Off Paradise Papers - Malta corporate registry
GLOBE SEA LIMITED Liquidator - - 28-MAR-1989 Malta Struck Off Paradise Papers - Malta corporate registry
MALTRACO LTD Liquidator - - 10-DEC-1990 Malta In Dissolution Paradise Papers - Malta corporate registry
MED WIDE LIMITED Liquidator - - 23-APR-1993 Malta Struck Off Paradise Papers - Malta corporate registry
MULTI WOODWORKS LTD Liquidator - - 20-MAY-1975 Malta Struck Off Paradise Papers - Malta corporate registry
ONE PROPERTY LIMITED Liquidator - - 12-SEP-1986 Malta Struck Off Paradise Papers - Malta corporate registry
OPPORTUNITY ENTERPRISES CO LTD Liquidator - - 23-APR-1992 Malta Struck Off Paradise Papers - Malta corporate registry
OVERSEAS TRANSPORT COMPANY PRIVATE LTD Liquidator - - 24-APR-1991 Malta In Dissolution Paradise Papers - Malta corporate registry
PETUNIA CO. LTD Liquidator - - 07-APR-1966 Malta Struck Off Paradise Papers - Malta corporate registry
SAGA LIMITED Liquidator - - 10-AUG-1981 Malta Struck Off Paradise Papers - Malta corporate registry
SINFONIA SHIPPING LIMITED Liquidator - - 28-JUN-1993 Malta Struck Off Paradise Papers - Malta corporate registry
SPADA LTD Liquidator - - 19-OCT-1993 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
'KARAPINA', TRIQ IR-RUZELL, ATTARD Paradise Papers - Malta corporate registry
123, VALLEY ROAD, BALZAN Paradise Papers - Malta corporate registry
123, VALLEY ROAD, BIRKIRKARA Paradise Papers - Malta corporate registry
123, VALLEY ROAD, BIRKIRKARA BKR9040 Paradise Papers - Malta corporate registry
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