Officer:
FRANCE FENECH
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)
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.