Officer:
FRANK FENECH
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAN PAWL CONTRACTORS LIMITED | Secretary | - | - | 20-OCT-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| SAN PAWL CONTRACTORS LIMITED | Director | - | - | 20-OCT-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| D.D.R. CO. LIMITED | Director | - | - | 14-AUG-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| F & C CONSTRUCTION LTD | Secretary | - | - | 06-DEC-1983 | Malta | Struck Off Following Merger | Paradise Papers |
| F & C CONSTRUCTION LTD | Director | - | - | 06-DEC-1983 | Malta | Struck Off Following Merger | Paradise Papers |
| SLIEMA CHALET CO LTD | Judicial representative | - | - | 14-FEB-1992 | Malta | - | Paradise Papers |
| SLIEMA CHALET CO LTD | Legal representative | - | - | 14-FEB-1992 | Malta | - | Paradise Papers |
| SLIEMA CHALET CO LTD | Director | - | - | 14-FEB-1992 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FRANCE 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.