Officer:
JOSEPH MARY FENECH
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARINE MARVELS ENTERPRISES LIMITED | Director | - | - | 30-MAY-1997 | Malta | In Dissolution | Paradise Papers |
| MARINE MARVELS ENTERPRISES LIMITED | Judicial representative | - | - | 30-MAY-1997 | Malta | In Dissolution | Paradise Papers |
| TRAVELWAYS INTERNATIONAL LIMITED | Legal representative | - | - | 10-JAN-1980 | Malta | - | Paradise Papers |
| TRAVELWAYS INTERNATIONAL LIMITED | Director | - | - | 10-JAN-1980 | Malta | - | Paradise Papers |
| TRAVELWAYS INTERNATIONAL LIMITED | Secretary | - | - | 10-JAN-1980 | Malta | - | Paradise Papers |
| TRAVELWAYS INTERNATIONAL LIMITED | Judicial representative | - | - | 10-JAN-1980 | Malta | - | Paradise Papers |
| STEM LIMITED | Judicial representative | - | - | 30-JUL-1981 | Malta | - | Paradise Papers |
| STEM LIMITED | Secretary | - | - | 30-JUL-1981 | Malta | - | Paradise Papers |
| STEM LIMITED | Legal representative | - | - | 30-JUL-1981 | Malta | - | Paradise Papers |
| STEM LIMITED | Director | - | - | 30-JUL-1981 | Malta | - | Paradise Papers |
| ACQUACULTURE DEVELOPMENTS LIMITED | Director | - | - | 11-JAN-1989 | Malta | - | Paradise Papers |
| ACQUACULTURE DEVELOPMENTS LIMITED | Judicial representative | - | - | 11-JAN-1989 | Malta | - | Paradise Papers |
| ACQUACULTURE DEVELOPMENTS LIMITED | Legal representative | - | - | 11-JAN-1989 | Malta | - | Paradise Papers |
| ACQUACULTURE DEVELOPMENTS LIMITED | Secretary | - | - | 11-JAN-1989 | Malta | - | Paradise Papers |
| E.M.S. LIMITED | Director | - | - | 07-NOV-1973 | Malta | - | Paradise Papers |
| E.M.S. LIMITED | Secretary | - | - | 07-NOV-1973 | Malta | - | Paradise Papers |
| E.M.S. LIMITED | Legal representative | - | - | 07-NOV-1973 | Malta | - | Paradise Papers |
| E.M.S. LIMITED | Judicial representative | - | - | 07-NOV-1973 | Malta | - | Paradise Papers |
| F. F. HOLDINGS LIMITED | Shareholder | - | - | 16-FEB-1979 | Malta | - | Paradise Papers |
| F. F. HOLDINGS LIMITED | Legal representative | - | - | 16-FEB-1979 | Malta | - | Paradise Papers |
| F. F. HOLDINGS LIMITED | Director | - | - | 16-FEB-1979 | Malta | - | Paradise Papers |
| F. F. HOLDINGS LIMITED | Secretary | - | - | 16-FEB-1979 | Malta | - | Paradise Papers |
| F. F. HOLDINGS LIMITED | Judicial representative | - | - | 16-FEB-1979 | Malta | - | Paradise Papers |
| MARINE DEVELOPMENTS LIMITED | Legal representative | - | - | 16-JAN-1980 | Malta | - | Paradise Papers |
| MARINE DEVELOPMENTS LIMITED | Judicial representative | - | - | 16-JAN-1980 | Malta | - | Paradise Papers |
| MARINE DEVELOPMENTS LIMITED | Secretary | - | - | 16-JAN-1980 | Malta | - | Paradise Papers |
| MARINE DEVELOPMENTS LIMITED | Director | - | - | 16-JAN-1980 | Malta | - | Paradise Papers |
| SILKA LIMITED | Judicial representative | - | - | 03-MAR-1980 | Malta | - | Paradise Papers |
| SILKA LIMITED | Director | - | - | 03-MAR-1980 | Malta | - | Paradise Papers |
| SILKA LIMITED | Legal representative | - | - | 03-MAR-1980 | Malta | - | Paradise Papers |
| SILKA LIMITED | Secretary | - | - | 03-MAR-1980 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH 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.