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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH FENECH

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

Connections:

Entity (10)

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

Officer (1)

Role From To Data From
JOSEPH MARY FENECH Same id as - - Paradise Papers

Address (6)

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

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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.

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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