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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FERDINAND FENECH

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

Entity (5)

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

Address (1)

Data From
310, ST. PAUL'S STREET, ST. PAUL'S BAY 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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