by The International Consortium of Investigative Journalists
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Officer

FERDINAND FENECH

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BLUE HARBOUR DEVELOPMENTS LIMITED Judicial representative - - 29-JUL-1975 Malta - Paradise Papers - Malta corporate registry
BLUE HARBOUR DEVELOPMENTS LIMITED Legal representative - - 29-JUL-1975 Malta - Paradise Papers - Malta corporate registry
BLUE HARBOUR DEVELOPMENTS LIMITED Director - - 29-JUL-1975 Malta - Paradise Papers - Malta corporate registry
FERDINAND FENECH LIMITED Shareholder - - 29-JUL-1975 Malta - Paradise Papers - Malta corporate registry
FERDINAND FENECH LIMITED Director - - 29-JUL-1975 Malta - Paradise Papers - Malta corporate registry
FERDINAND FENECH LIMITED Secretary - - 29-JUL-1975 Malta - Paradise Papers - Malta corporate registry
FERDINAND FENECH LIMITED Judicial representative - - 29-JUL-1975 Malta - Paradise Papers - Malta corporate registry
FERDINAND FENECH LIMITED Legal representative - - 29-JUL-1975 Malta - Paradise Papers - Malta corporate registry
MOSELLE ESTATES LTD. Director - - 08-JAN-1980 Malta Struck Off Paradise Papers - Malta corporate registry
MOSELLE ESTATES LTD. Secretary - - 08-JAN-1980 Malta Struck Off Paradise Papers - Malta corporate registry
MOSELLE ESTATES LTD. Judicial representative - - 08-JAN-1980 Malta Struck Off Paradise Papers - Malta corporate registry
MOSELLE ESTATES LTD. Legal representative - - 08-JAN-1980 Malta Struck Off Paradise Papers - Malta corporate registry
PARADISE BAY HOTEL LIMITED Judicial representative - - 03-JUN-1966 Malta - Paradise Papers - Malta corporate registry
PARADISE BAY HOTEL LIMITED Secretary - - 03-JUN-1966 Malta - Paradise Papers - Malta corporate registry
PARADISE BAY HOTEL LIMITED Legal representative - - 03-JUN-1966 Malta - Paradise Papers - Malta corporate registry
PARADISE BAY HOTEL LIMITED Director - - 03-JUN-1966 Malta - Paradise Papers - Malta corporate registry
PARLAGOL LIMITED Judicial representative - - 18-SEP-1998 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
PARLAGOL LIMITED Secretary - - 18-SEP-1998 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
PARLAGOL LIMITED Director - - 18-SEP-1998 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
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Address

Data From
310, ST. PAUL'S STREET, ST. PAUL'S BAY Paradise Papers - Malta corporate registry
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