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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY FENECH

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

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
MEDPETROL COMPANY LIMITED Director - - 20-SEP-1993 Malta Struck Off as Defunct Paradise Papers
MEDPETROL COMPANY LIMITED Judicial representative - - 20-SEP-1993 Malta Struck Off as Defunct Paradise Papers
PHOENICIAN GLASSBLOWERS LIMITED Director - - 07-NOV-1985 Malta - Paradise Papers
ULISKA CO. LTD Secretary - - 10-NOV-1999 Malta Struck Off as Defunct Paradise Papers
ULISKA CO. LTD Judicial representative - - 10-NOV-1999 Malta Struck Off as Defunct Paradise Papers
ULISKA CO. LTD Director - - 10-NOV-1999 Malta Struck Off as Defunct Paradise Papers
MONO EXPLORATION COMPANY LIMITED Director - - 07-JUL-1999 Malta - Paradise Papers
MONO EXPLORATION COMPANY LIMITED Judicial representative - - 07-JUL-1999 Malta - Paradise Papers
MONO EXPLORATION COMPANY LIMITED Shareholder - - 07-JUL-1999 Malta - Paradise Papers
M.S.T. (MEDITERRANEAN SERVICES & TRADING) INT. LTD Legal representative - - 23-FEB-2004 Malta - Paradise Papers
M.S.T. (MEDITERRANEAN SERVICES & TRADING) INT. LTD Director - - 23-FEB-2004 Malta - Paradise Papers
M.S.T. (MEDITERRANEAN SERVICES & TRADING) INT. LTD Judicial representative - - 23-FEB-2004 Malta - Paradise Papers
M.S.T. (MEDITERRANEAN SERVICES & TRADING) INT. LTD Shareholder - - 23-FEB-2004 Malta - Paradise Papers
R.B.F.M. COMPANY LIMITED Secretary - - 03-APR-1991 Malta - Paradise Papers
R.B.F.M. COMPANY LIMITED Director - - 03-APR-1991 Malta - Paradise Papers
R.B.F.M. COMPANY LIMITED Judicial representative - - 03-APR-1991 Malta - Paradise Papers
R.B.F.M. COMPANY LIMITED Shareholder - - 03-APR-1991 Malta - Paradise Papers
DIGITECH COMPANY LIMITED Director - - 03-DEC-1987 Malta - Paradise Papers
DIGITECH COMPANY LIMITED Judicial representative - - 03-DEC-1987 Malta - Paradise Papers
DIGITECH COMPANY LIMITED Legal representative - - 03-DEC-1987 Malta - Paradise Papers
DIGITECH COMPANY LIMITED Shareholder - - 03-DEC-1987 Malta - Paradise Papers
REPLICAS LIMITED Shareholder - - 23-JUL-1984 Malta Struck Off as Defunct Paradise Papers
REPLICAS LIMITED Director - - 23-JUL-1984 Malta Struck Off as Defunct Paradise Papers
REPLICAS LIMITED Legal representative - - 23-JUL-1984 Malta Struck Off as Defunct Paradise Papers
REPLICAS LIMITED Judicial representative - - 23-JUL-1984 Malta Struck Off as Defunct Paradise Papers
MIRANDA COMPANY LIMITED Director - - 21-DEC-1999 Malta - Paradise Papers
MIRANDA COMPANY LIMITED Legal representative - - 21-DEC-1999 Malta - Paradise Papers
MIRANDA COMPANY LIMITED Judicial representative - - 21-DEC-1999 Malta - Paradise Papers
MIRANDA COMPANY LIMITED Shareholder - - 21-DEC-1999 Malta - Paradise Papers
G4 INT. SERVICES CO. LTD. Judicial representative - - 17-JUL-2008 Malta - Paradise Papers
G4 INT. SERVICES CO. LTD. Director - - 17-JUL-2008 Malta - Paradise Papers
G4 INT. SERVICES CO. LTD. Secretary - - 17-JUL-2008 Malta - Paradise Papers
G4 INT. SERVICES CO. LTD. Legal representative - - 17-JUL-2008 Malta - Paradise Papers
I.O.S. LIMITED Shareholder - - 08-NOV-1991 Malta - Paradise Papers
I.O.S. LIMITED Legal representative - - 08-NOV-1991 Malta - Paradise Papers
I.O.S. LIMITED Director - - 08-NOV-1991 Malta - Paradise Papers
I.O.S. LIMITED Judicial representative - - 08-NOV-1991 Malta - Paradise Papers
AJF COMPANY LIMITED Director - - 01-MAR-1995 Malta - Paradise Papers
AJF COMPANY LIMITED Legal representative - - 01-MAR-1995 Malta - Paradise Papers
AJF COMPANY LIMITED Judicial representative - - 01-MAR-1995 Malta - Paradise Papers
AJF COMPANY LIMITED Shareholder - - 01-MAR-1995 Malta - Paradise Papers
J & P ABELA LIMITED Legal representative - - 11-SEP-1986 Malta - Paradise Papers
J & P ABELA LIMITED Director - - 11-SEP-1986 Malta - Paradise Papers
J & P ABELA LIMITED Secretary - - 11-SEP-1986 Malta - Paradise Papers
J & P ABELA LIMITED Judicial representative - - 11-SEP-1986 Malta - Paradise Papers
J & P ABELA LIMITED Shareholder - - 11-SEP-1986 Malta - Paradise Papers
A & A FENECH COMPANY LIMITED Shareholder - - 09-MAY-2003 Malta - Paradise Papers
A & A FENECH COMPANY LIMITED Judicial representative - - 09-MAY-2003 Malta - Paradise Papers
A & A FENECH COMPANY LIMITED Legal representative - - 09-MAY-2003 Malta - Paradise Papers
A & A FENECH COMPANY LIMITED Director - - 09-MAY-2003 Malta - Paradise Papers
CT PARK (LIBYA) LIMITED Shareholder - - 22-MAR-2010 Malta - Paradise Papers
CT PARK (LIBYA) LIMITED Legal representative - - 22-MAR-2010 Malta - Paradise Papers
CT PARK (LIBYA) LIMITED Judicial representative - - 22-MAR-2010 Malta - Paradise Papers
CT PARK (LIBYA) LIMITED Director - - 22-MAR-2010 Malta - Paradise Papers

Address (1)

Data From
TA' BAJRI KUNCIZZJONI RABAT 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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