by The International Consortium of Investigative Journalists
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Officer

JOSEPH FENECH

  • Connected to 6 addresses
  • Connected to 10 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BACQUA COMPANY LIMITED Shareholder - - 10-MAR-1993 Malta Struck Off Paradise Papers - Malta corporate registry
BACQUA COMPANY LIMITED Director - - 10-MAR-1993 Malta Struck Off Paradise Papers - Malta corporate registry
BACQUA COMPANY LIMITED Legal representative - - 10-MAR-1993 Malta Struck Off Paradise Papers - Malta corporate registry
BACQUA COMPANY LIMITED Secretary - - 10-MAR-1993 Malta Struck Off Paradise Papers - Malta corporate registry
BACQUA COMPANY LIMITED Judicial representative - - 10-MAR-1993 Malta Struck Off Paradise Papers - Malta corporate registry
EUROMER MALTA LIMITED Shareholder - - 11-FEB-2008 Malta - Paradise Papers - Malta corporate registry
EUROMER MALTA LIMITED Judicial representative - - 11-FEB-2008 Malta - Paradise Papers - Malta corporate registry
EUROMER MALTA LIMITED Legal representative - - 11-FEB-2008 Malta - Paradise Papers - Malta corporate registry
EUROMER MALTA LIMITED Director - - 11-FEB-2008 Malta - Paradise Papers - Malta corporate registry
EUROMER MALTA LIMITED Secretary - - 11-FEB-2008 Malta - Paradise Papers - Malta corporate registry
FRIEBE & FENECH PARTNERS LIMITED Legal representative - - 26-JAN-1990 Malta - Paradise Papers - Malta corporate registry
FRIEBE & FENECH PARTNERS LIMITED Secretary - - 26-JAN-1990 Malta - Paradise Papers - Malta corporate registry
FRIEBE & FENECH PARTNERS LIMITED Director - - 26-JAN-1990 Malta - Paradise Papers - Malta corporate registry
FRIEBE & FENECH PARTNERS LIMITED Judicial representative - - 26-JAN-1990 Malta - Paradise Papers - Malta corporate registry
HI TOWERS INVESTMENTS LIMITED Shareholder - - 16-MAY-1995 Malta - Paradise Papers - Malta corporate registry
HI TOWERS INVESTMENTS LIMITED Judicial representative - - 16-MAY-1995 Malta - Paradise Papers - Malta corporate registry
HI TOWERS INVESTMENTS LIMITED Secretary - - 16-MAY-1995 Malta - Paradise Papers - Malta corporate registry
HI TOWERS INVESTMENTS LIMITED Legal representative - - 16-MAY-1995 Malta - Paradise Papers - Malta corporate registry
HI TOWERS INVESTMENTS LIMITED Director - - 16-MAY-1995 Malta - Paradise Papers - Malta corporate registry
INVETEC LIMITED Judicial representative - - 22-SEP-2006 Malta Struck Off Paradise Papers - Malta corporate registry
INVETEC LIMITED Secretary - - 22-SEP-2006 Malta Struck Off Paradise Papers - Malta corporate registry
INVETEC LIMITED Director - - 22-SEP-2006 Malta Struck Off Paradise Papers - Malta corporate registry
INVETEC LIMITED Legal representative - - 22-SEP-2006 Malta Struck Off Paradise Papers - Malta corporate registry
PALAZZO II LIMITED Shareholder - - 30-SEP-1994 Malta Struck Off Paradise Papers - Malta corporate registry
PALAZZO II LIMITED Secretary - - 30-SEP-1994 Malta Struck Off Paradise Papers - Malta corporate registry
PALAZZO II LIMITED Judicial representative - - 30-SEP-1994 Malta Struck Off Paradise Papers - Malta corporate registry
PALAZZO II LIMITED Director - - 30-SEP-1994 Malta Struck Off Paradise Papers - Malta corporate registry
PALAZZO II LIMITED Legal representative - - 30-SEP-1994 Malta Struck Off Paradise Papers - Malta corporate registry
R.E.L.I. CO. LTD. Director - - 23-MAY-1997 Malta Struck Off Paradise Papers - Malta corporate registry
R.E.L.I. CO. LTD. Legal representative - - 23-MAY-1997 Malta Struck Off Paradise Papers - Malta corporate registry
R.E.L.I. CO. LTD. Judicial representative - - 23-MAY-1997 Malta Struck Off Paradise Papers - Malta corporate registry
SALINA AQUACULTURE LIMITED Director - - 01-JUN-1998 Malta - Paradise Papers - Malta corporate registry
SALINA AQUACULTURE LIMITED Judicial representative - - 01-JUN-1998 Malta - Paradise Papers - Malta corporate registry
SALINA AQUACULTURE LIMITED Legal representative - - 01-JUN-1998 Malta - Paradise Papers - Malta corporate registry
SALINA AQUACULTURE LIMITED Secretary - - 01-JUN-1998 Malta - Paradise Papers - Malta corporate registry
STAMCO LIMITED Legal representative - - 10-OCT-1978 Malta - Paradise Papers - Malta corporate registry
STAMCO LIMITED Secretary - - 10-OCT-1978 Malta - Paradise Papers - Malta corporate registry
STAMCO LIMITED Director - - 10-OCT-1978 Malta - Paradise Papers - Malta corporate registry
STAMCO LIMITED Judicial representative - - 10-OCT-1978 Malta - Paradise Papers - Malta corporate registry
SUNNY DELITE LIMITED Director - - 20-SEP-1999 Malta - Paradise Papers - Malta corporate registry
SUNNY DELITE LIMITED Legal representative - - 20-SEP-1999 Malta - Paradise Papers - Malta corporate registry
SUNNY DELITE LIMITED Judicial representative - - 20-SEP-1999 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
JOSEPH MARY FENECH Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
402, FLEUR DE LYS ROAD, BIRKIRKARA Paradise Papers - Malta corporate registry
66/1 WEST STREET VALLETTA Paradise Papers - Malta corporate registry
66/1 WEST STREET, VALLETTA VLT1538 Paradise Papers - Malta corporate registry
66/1, WEST STREET, VALLETTA VLT 1538 Paradise Papers - Malta corporate registry
66A, WEST STREET, VALLETTA VLT 1538 Paradise Papers - Malta corporate registry
8, ST. SEBASTIAN STREET, VALLETTA Paradise Papers - Malta corporate registry
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