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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE FENECH

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

Linkurious and Neo4j

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
G & M DEVELOPMENT COMPANY LIMITED Judicial representative - - 04-FEB-1988 Malta Struck Off Following Division Paradise Papers
G & M DEVELOPMENT COMPANY LIMITED Director - - 04-FEB-1988 Malta Struck Off Following Division Paradise Papers
EASYSELL CATERERS (GOZO) LIMITED Judicial representative - - 07-NOV-1990 Malta Struck Off Paradise Papers
EASYSELL CATERERS (GOZO) LIMITED Director - - 07-NOV-1990 Malta Struck Off Paradise Papers
ANEW LIFE MALTA LTD Shareholder - - 19-SEP-2006 Malta In Dissolution Paradise Papers
LAND DEVELOPERS LIMITED Judicial representative - - 10-OCT-1989 Malta Struck Off Paradise Papers
LAND DEVELOPERS LIMITED Director - - 10-OCT-1989 Malta Struck Off Paradise Papers
VISA CLEANERS LIMITED Director - - 21-OCT-1992 Malta Struck Off Paradise Papers
VISA CLEANERS LIMITED Legal representative - - 21-OCT-1992 Malta Struck Off Paradise Papers
VISA CLEANERS LIMITED Judicial representative - - 21-OCT-1992 Malta Struck Off Paradise Papers
TF SHIPPING AGENCIES LIMITED Judicial representative - - 05-JAN-2005 Malta Struck Off Paradise Papers
TF SHIPPING AGENCIES LIMITED Legal representative - - 05-JAN-2005 Malta Struck Off Paradise Papers
TF SHIPPING AGENCIES LIMITED Director - - 05-JAN-2005 Malta Struck Off Paradise Papers
THIRTY-TWO LIMITED Legal representative - - 17-MAR-2005 Malta Struck Off Paradise Papers
THIRTY-TWO LIMITED Judicial representative - - 17-MAR-2005 Malta Struck Off Paradise Papers
THIRTY-TWO LIMITED Director - - 17-MAR-2005 Malta Struck Off Paradise Papers
VALLETTA LINKS LIMITED Judicial representative - - 20-APR-2007 Malta Struck Off Paradise Papers
VALLETTA LINKS LIMITED Legal representative - - 20-APR-2007 Malta Struck Off Paradise Papers
VALLETTA LINKS LIMITED Director - - 20-APR-2007 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
GEORGE FENECH (Estate of) Same id as - - Paradise Papers

Address (3)

Data From
BLK 11, APT. 51, ST. JULIANS PTM 01 Paradise Papers
APARTMENT 1152, PORTOMASO, ST. JULIANS PTM 01 Paradise Papers
BLK 11, APT. 51, PORTOMASO ST. JULIANS PTM 01 Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more