by The International Consortium of Investigative Journalists
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Officer

JOSEPH MARY FENECH

  • Connected to 3 addresses
  • Connected to 8 entities
  • Connected to 1 officer
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Connections

Entity

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

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

Data From
66/1 WEST STREET, VALLETTA VLT1538 Paradise Papers - Malta corporate registry
66/1 WEST STREET VALLETTA Paradise Papers - Malta corporate registry
8, ST. SEBASTIAN STREET, VALLETTA Paradise Papers - Malta corporate registry
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