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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EMANUEL FENECH

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Deluxe Recruiting Services Limited Liquidator - - 22-JUL-2009 Malta Struck Off Paradise Papers
FusionLX Technology Limited Liquidator - - 11-NOV-2014 Malta Struck Off Paradise Papers
GVI LIMITED Liquidator - - 25-SEP-2009 Malta Struck Off Paradise Papers
1994 LIMITED Liquidator - - 30-NOV-1994 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
EMANUEL P. FENECH Same id as - - Paradise Papers

Address (1)

Data From
NO. 1, TAL PROVIDENZA MANSION, MAIN STREET, BALZAN Paradise Papers

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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.

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