Officer:
EMANUEL P. FENECH
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Vega Holdings LTD | Liquidator | - | - | 03-OCT-2007 | Malta | In Dissolution | Paradise Papers |
| JOHN WILSON INDEPENDENT STUDIOS LTD | Auditor | - | - | 29-JAN-2013 | Malta | - | Paradise Papers |
| BIOPOD LIMITED | Liquidator | - | - | 03-APR-2013 | Malta | In Dissolution | Paradise Papers |
| Zebbiegh Developments Limited | Liquidator | - | - | 06-APR-2005 | Malta | Struck Off | Paradise Papers |
| GAP GROUP FINANCE P.L.C. | Auditor | - | - | 08-NOV-2011 | Malta | - | Paradise Papers |
| EMANUEL FENECH SERVICES LIMITED | Shareholder | - | - | 09-DEC-1999 | Malta | - | Paradise Papers |
| EMANUEL FENECH SERVICES LIMITED | Secretary | - | - | 09-DEC-1999 | Malta | - | Paradise Papers |
| EMANUEL FENECH SERVICES LIMITED | Director | - | - | 09-DEC-1999 | Malta | - | Paradise Papers |
| EMANUEL FENECH SERVICES LIMITED | Judicial representative | - | - | 09-DEC-1999 | Malta | - | Paradise Papers |
| EMANUEL FENECH SERVICES LIMITED | Legal representative | - | - | 09-DEC-1999 | Malta | - | Paradise Papers |
| DESIREE LIMITED | Shareholder | - | - | 20-MAR-2002 | Malta | - | Paradise Papers |
| DESIREE LIMITED | Judicial representative | - | - | 20-MAR-2002 | Malta | - | Paradise Papers |
| DESIREE LIMITED | Legal representative | - | - | 20-MAR-2002 | Malta | - | Paradise Papers |
| DESIREE LIMITED | Director | - | - | 20-MAR-2002 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EMANUEL FENECH | Same id as | - | - | 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.