Officer:
ALEXANDER FENECH
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (105)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OVERSEAS TRANSPORT COMPANY PRIVATE LTD | Liquidator | - | - | 24-APR-1991 | Malta | In Dissolution | Paradise Papers |
| ANNITA SHIPPING LTD | Liquidator | - | - | 03-JAN-1991 | Malta | In Dissolution | Paradise Papers |
| SPADA LTD | Liquidator | - | - | 19-OCT-1993 | Malta | Struck Off | Paradise Papers |
| CORA MARITIME CO LTD | Liquidator | - | - | 19-DEC-1989 | Malta | In Dissolution | Paradise Papers |
| SAGA LIMITED | Liquidator | - | - | 10-AUG-1981 | Malta | Struck Off | Paradise Papers |
| COMFIOR LIMITED | Liquidator | - | - | 21-JUL-1989 | Malta | Struck Off | Paradise Papers |
| PETUNIA CO. LTD | Liquidator | - | - | 07-APR-1966 | Malta | Struck Off | Paradise Papers |
| MULTI WOODWORKS LTD | Liquidator | - | - | 20-MAY-1975 | Malta | Struck Off | Paradise Papers |
| ONE PROPERTY LIMITED | Liquidator | - | - | 12-SEP-1986 | Malta | Struck Off | Paradise Papers |
| ZGHIRA SHIPPING LTD. | Liquidator | - | - | 12-NOV-1999 | Malta | Struck Off | Paradise Papers |
| CALANGA LIMITED | Liquidator | - | - | 03-AUG-1988 | Malta | Struck Off | Paradise Papers |
| TRANSINA SHIPPING CO LTD | Liquidator | - | - | 03-SEP-1997 | Malta | In Dissolution | Paradise Papers |
| LONDA SHIPPING LTD | Liquidator | - | - | 27-NOV-1996 | Malta | Struck Off | Paradise Papers |
| SINFONIA SHIPPING LIMITED | Liquidator | - | - | 28-JUN-1993 | Malta | Struck Off | Paradise Papers |
| EGYMALTA SHIPPING COMPANY LIMITED | Liquidator | - | - | 03-SEP-1992 | Malta | Struck Off | Paradise Papers |
| MALTRACO LTD | Liquidator | - | - | 10-DEC-1990 | Malta | In Dissolution | 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.