Officer:
Emerald Holdings Ltd.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNNY OCEAN LTD | Director | - | - | 28-NOV-1995 | Malta | - | Paradise Papers |
| INTERNATIONAL MEDIA SERVICES LTD | Shareholder | - | - | 29-DEC-1994 | Malta | Struck Off | Paradise Papers |
| MDM - MALTA DISPUTE MANAGEMENT LTD | Shareholder | - | - | 15-JAN-1999 | Malta | Struck Off | Paradise Papers |
| FENLEX NOMINEE SERVICES LTD | Shareholder | - | - | 10-JUL-1989 | Malta | - | Paradise Papers |
| FENSAL CO. LTD | Shareholder | - | - | 22-NOV-2006 | Malta | Struck Off | Paradise Papers |
| FENECH & FENECH MARINE SERVICES LTD | Shareholder | - | - | 29-DEC-1995 | Malta | - | Paradise Papers |
Address (1)
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.