Officer:
JOSEPH FENECH
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TANNIN LIMITED | Shareholder | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| SANTA SOPHIA LIMITED | Shareholder | - | - | 07-JUL-2014 | Malta | - | Paradise Papers |
| ROAD SERVICING LIMITED | Legal representative | - | - | 08-MAR-1993 | Malta | - | Paradise Papers |
| ROAD SERVICING LIMITED | Director | - | - | 08-MAR-1993 | Malta | - | Paradise Papers |
| MARIA ROSA WINERY LIMITED | Shareholder | - | - | 13-MAR-2008 | Malta | - | Paradise Papers |
| MARIA ROSA WINERY LIMITED | Legal representative | - | - | 13-MAR-2008 | Malta | - | Paradise Papers |
| MARIA ROSA WINERY LIMITED | Secretary | - | - | 13-MAR-2008 | Malta | - | Paradise Papers |
| MARIA ROSA WINERY LIMITED | Director | - | - | 13-MAR-2008 | Malta | - | Paradise Papers |
| MARIA ROSA WINERY LIMITED | Judicial representative | - | - | 13-MAR-2008 | Malta | - | Paradise Papers |
| FRANCESCO FENECH LIMITED | Director | - | - | 02-JUL-1966 | Malta | - | Paradise Papers |
| FRANCESCO FENECH LIMITED | Judicial representative | - | - | 02-JUL-1966 | Malta | - | Paradise Papers |
| FRANCESCO FENECH LIMITED | Legal representative | - | - | 02-JUL-1966 | Malta | - | Paradise Papers |
| BLOKRETE PROPERTY LIMITED | Shareholder | - | - | 19-DEC-2011 | Malta | - | Paradise Papers |
| BLOKRETE PROPERTY LIMITED | Director | - | - | 19-DEC-2011 | Malta | - | Paradise Papers |
| BLOKRETE PROPERTY LIMITED | Legal representative | - | - | 19-DEC-2011 | Malta | - | Paradise Papers |
| BLOKRETE PROPERTY LIMITED | Judicial representative | - | - | 19-DEC-2011 | Malta | - | Paradise Papers |
| TORRI GARDENS LTD | Legal representative | - | - | 12-AUG-1977 | Malta | - | Paradise Papers |
| TORRI GARDENS LTD | Director | - | - | 12-AUG-1977 | Malta | - | Paradise Papers |
| TORRI GARDENS LTD | Judicial representative | - | - | 12-AUG-1977 | Malta | - | Paradise Papers |
| BLOKRETE LIMITED | Shareholder | - | - | 23-MAR-1966 | Malta | - | Paradise Papers |
| BLOKRETE LIMITED | Judicial representative | - | - | 23-MAR-1966 | Malta | - | Paradise Papers |
| BLOKRETE LIMITED | Legal representative | - | - | 23-MAR-1966 | Malta | - | Paradise Papers |
| BLOKRETE LIMITED | Director | - | - | 23-MAR-1966 | Malta | - | Paradise Papers |
| JOLLY BAY HOTEL LIMITED | Shareholder | - | - | 09-FEB-1977 | Malta | - | Paradise Papers |
| JOLLY BAY HOTEL LIMITED | Director | - | - | 09-FEB-1977 | Malta | - | Paradise Papers |
| JOLLY BAY HOTEL LIMITED | Legal representative | - | - | 09-FEB-1977 | Malta | - | Paradise Papers |
| JOLLY BAY HOTEL LIMITED | Judicial representative | - | - | 09-FEB-1977 | Malta | - | Paradise Papers |
| ROOK CONSTRUCTION LTD | Judicial representative | - | - | 04-APR-1994 | Malta | Struck Off | Paradise Papers |
| ROOK CONSTRUCTION LTD | Legal representative | - | - | 04-APR-1994 | Malta | Struck Off | Paradise Papers |
| ROOK CONSTRUCTION LTD | Director | - | - | 04-APR-1994 | Malta | Struck Off | Paradise Papers |
| BITMAC LIMITED | Director | - | - | 11-MAR-1966 | Malta | - | Paradise Papers |
| BITMAC LIMITED | Legal representative | - | - | 11-MAR-1966 | Malta | - | Paradise Papers |
| BITMAC LIMITED | Judicial representative | - | - | 11-MAR-1966 | Malta | - | Paradise Papers |
| COTTONERA WATERFRONT GROUP P.L.C. | Judicial representative | - | - | 27-APR-1998 | Malta | - | Paradise Papers |
| COTTONERA WATERFRONT GROUP P.L.C. | Director | - | - | 27-APR-1998 | Malta | - | Paradise Papers |
| COTTONERA WATERFRONT GROUP P.L.C. | Legal representative | - | - | 27-APR-1998 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH T SNR FENECH | Same id as | - | - | 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.