Officer:
ANTHONY FENECH
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 |
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.