Officer:
IAN FENECH
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACQUA TERRA E MARE LIMITED | Shareholder | - | - | 30-OCT-2014 | Malta | - | Paradise Papers |
| ACQUA TERRA E MARE LIMITED | Secretary | - | - | 30-OCT-2014 | Malta | - | Paradise Papers |
| A & A FENECH COMPANY LIMITED | Secretary | - | - | 09-MAY-2003 | Malta | - | Paradise Papers |
| STERLING JEWELLERS LIMITED | Shareholder | - | - | 21-OCT-2002 | Malta | - | Paradise Papers |
| STERLING JEWELLERS LIMITED | Director | - | - | 21-OCT-2002 | Malta | - | Paradise Papers |
| STERLING DESIGNS LIMITED | Shareholder | - | - | 16-NOV-2016 | Malta | - | Paradise Papers |
| STERLING DESIGNS LIMITED | Secretary | - | - | 16-NOV-2016 | Malta | - | Paradise Papers |
| STERLING DESIGNS LIMITED | Director | - | - | 16-NOV-2016 | Malta | - | Paradise Papers |
| STERLING TRADING LIMITED | Shareholder | - | - | 30-APR-2012 | Malta | - | Paradise Papers |
| STERLING TRADING LIMITED | Judicial representative | - | - | 30-APR-2012 | Malta | - | Paradise Papers |
| STERLING TRADING LIMITED | Director | - | - | 30-APR-2012 | Malta | - | Paradise Papers |
| STERLING TRADING LIMITED | Legal representative | - | - | 30-APR-2012 | Malta | - | 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.