Officer:
PAUL FENECH
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GO P.L.C. | Director | - | - | 31-DEC-1997 | Malta | - | Paradise Papers |
| RETAIL SOLUTIONS LIMITED | Legal representative | - | - | 30-MAY-2003 | Malta | - | Paradise Papers |
| RETAIL SOLUTIONS LIMITED | Judicial representative | - | - | 30-MAY-2003 | Malta | - | Paradise Papers |
| RETAIL SOLUTIONS LIMITED | Director | - | - | 30-MAY-2003 | Malta | - | Paradise Papers |
| BM RESOURCES LIMITED | Shareholder | - | - | 31-AUG-2012 | Malta | - | Paradise Papers |
| BM RESOURCES LIMITED | Legal representative | - | - | 31-AUG-2012 | Malta | - | Paradise Papers |
| BM RESOURCES LIMITED | Director | - | - | 31-AUG-2012 | Malta | - | Paradise Papers |
| BM RESOURCES LIMITED | Judicial representative | - | - | 31-AUG-2012 | Malta | - | Paradise Papers |
| TIME 2000 LIMITED | Judicial representative | - | - | 12-NOV-1992 | Malta | - | Paradise Papers |
| TIME 2000 LIMITED | Secretary | - | - | 12-NOV-1992 | Malta | - | Paradise Papers |
| TIME 2000 LIMITED | Director | - | - | 12-NOV-1992 | Malta | - | Paradise Papers |
| TIME 2000 LIMITED | Legal representative | - | - | 12-NOV-1992 | Malta | - | Paradise Papers |
| CLASSIC JEWELLERS LIMITED | Director | - | - | 02-DEC-1997 | Malta | - | Paradise Papers |
| CLASSIC JEWELLERS LIMITED | Secretary | - | - | 02-DEC-1997 | Malta | - | Paradise Papers |
| CLASSIC JEWELLERS LIMITED | Judicial representative | - | - | 02-DEC-1997 | Malta | - | Paradise Papers |
| CLASSIC JEWELLERS LIMITED | Legal representative | - | - | 02-DEC-1997 | Malta | - | Paradise Papers |
| DIAMONDS INTERNATIONAL MALTA LIMITED | Judicial representative | - | - | 10-MAR-1998 | Malta | - | Paradise Papers |
| DIAMONDS INTERNATIONAL MALTA LIMITED | Secretary | - | - | 10-MAR-1998 | Malta | - | Paradise Papers |
| DIAMONDS INTERNATIONAL MALTA LIMITED | Legal representative | - | - | 10-MAR-1998 | Malta | - | Paradise Papers |
| DIAMONDS INTERNATIONAL MALTA LIMITED | Director | - | - | 10-MAR-1998 | Malta | - | Paradise Papers |
| JEWEL DESIGN & MANUFACTURING LTD. | Judicial representative | - | - | 05-SEP-2001 | Malta | - | Paradise Papers |
| JEWEL DESIGN & MANUFACTURING LTD. | Secretary | - | - | 05-SEP-2001 | Malta | - | Paradise Papers |
| JEWEL DESIGN & MANUFACTURING LTD. | Director | - | - | 05-SEP-2001 | Malta | - | Paradise Papers |
| JEWEL DESIGN & MANUFACTURING LTD. | Legal representative | - | - | 05-SEP-2001 | Malta | - | Paradise Papers |
| PREMIER TAX FREE (MALTA) LIMITED | Legal representative | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
| PREMIER TAX FREE (MALTA) LIMITED | Director | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
| PREMIER TAX FREE (MALTA) LIMITED | Judicial representative | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
| Optical (CCSG) Limited | Legal representative | - | - | 09-JUN-2008 | Malta | - | Paradise Papers |
| Optical (CCSG) Limited | Director | - | - | 09-JUN-2008 | Malta | - | Paradise Papers |
| Optical (CCSG) Limited | Judicial representative | - | - | 09-JUN-2008 | Malta | - | Paradise Papers |
| PF & F VENTURES LIMITED | Director | - | - | 16-FEB-2017 | Malta | - | Paradise Papers |
| PF & F VENTURES LIMITED | Legal representative | - | - | 16-FEB-2017 | Malta | - | Paradise Papers |
| PF & F VENTURES LIMITED | Judicial representative | - | - | 16-FEB-2017 | Malta | - | Paradise Papers |
| TF COMPANY LIMITED | Judicial representative | - | - | 16-FEB-2017 | Malta | - | Paradise Papers |
| TF COMPANY LIMITED | Director | - | - | 16-FEB-2017 | Malta | - | Paradise Papers |
| TF COMPANY LIMITED | Legal representative | - | - | 16-FEB-2017 | Malta | - | Paradise Papers |
| PF & F HOLDING LIMITED | Shareholder | - | - | 03-SEP-2013 | Malta | - | Paradise Papers |
| PF & F HOLDING LIMITED | Judicial representative | - | - | 03-SEP-2013 | Malta | - | Paradise Papers |
| PF & F HOLDING LIMITED | Legal representative | - | - | 03-SEP-2013 | Malta | - | Paradise Papers |
| PF & F HOLDING LIMITED | Director | - | - | 03-SEP-2013 | Malta | - | Paradise Papers |
| CLASSIC GROUP LIMITED | Judicial representative | - | - | 07-MAY-1992 | Malta | - | Paradise Papers |
| CLASSIC GROUP LIMITED | Secretary | - | - | 07-MAY-1992 | Malta | - | Paradise Papers |
| CLASSIC GROUP LIMITED | Director | - | - | 07-MAY-1992 | Malta | - | Paradise Papers |
| CLASSIC GROUP LIMITED | Legal representative | - | - | 07-MAY-1992 | 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.