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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANCE FENECH

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
FRA-FEN CONSTRUCTION LIMITED Shareholder - - 09-OCT-1990 Malta - Paradise Papers
FRA-FEN CONSTRUCTION LIMITED Judicial representative - - 09-OCT-1990 Malta - Paradise Papers
FRA-FEN CONSTRUCTION LIMITED Director - - 09-OCT-1990 Malta - Paradise Papers
CASFEN CONSTRUCTION LTD Shareholder - - 14-FEB-1996 Malta - Paradise Papers
CASFEN CONSTRUCTION LTD Secretary - - 14-FEB-1996 Malta - Paradise Papers
CASFEN CONSTRUCTION LTD Director - - 14-FEB-1996 Malta - Paradise Papers
F FENECH CONSTRUCTION LTD Shareholder - - 29-OCT-1996 Malta - Paradise Papers
F FENECH CONSTRUCTION LTD Secretary - - 29-OCT-1996 Malta - Paradise Papers
F FENECH CONSTRUCTION LTD Judicial representative - - 29-OCT-1996 Malta - Paradise Papers
F FENECH CONSTRUCTION LTD Director - - 29-OCT-1996 Malta - Paradise Papers
F FENECH CONSTRUCTION LTD Legal representative - - 29-OCT-1996 Malta - Paradise Papers
F.C.J.R. COMPANY LIMITED Legal representative - - 06-MAR-1991 Malta Struck Off Paradise Papers
F.C.J.R. COMPANY LIMITED Judicial representative - - 06-MAR-1991 Malta Struck Off Paradise Papers
F.C.J.R. COMPANY LIMITED Director - - 06-MAR-1991 Malta Struck Off Paradise Papers
ZEJTUN DEVELOPMENTS LIMITED Shareholder - - 17-FEB-1999 Malta Struck Off Following Merger Paradise Papers
ZEJTUN DEVELOPMENTS LIMITED Legal representative - - 17-FEB-1999 Malta Struck Off Following Merger Paradise Papers
ZEJTUN DEVELOPMENTS LIMITED Judicial representative - - 17-FEB-1999 Malta Struck Off Following Merger Paradise Papers
ZEJTUN DEVELOPMENTS LIMITED Director - - 17-FEB-1999 Malta Struck Off Following Merger Paradise Papers

Officer (2)

Role From To Data From
FRANK FENECH Same id as - - Paradise Papers
FRANCIS FENECH Same id as - - Paradise Papers

Address (1)

Data From
SARA JANE, TRIQ IN-NUTAR ZARB, ATTARD 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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