Officer:
FENLEX NOMINEE SERVICES LTD
Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SF. MANAGEMENT & FINANCING INT. LIMITED | Liquidator | - | - | 23-FEB-1993 | Malta | Struck Off | Paradise Papers |
| NORMAN INVESTMENT GROUP LIMITED | Liquidator | - | - | 04-AUG-1997 | Malta | Struck Off | Paradise Papers |
| BETA COLOR ENGINEERING LIMITED (CONV. TO C 24705) | Secretary | - | - | 06-MAY-1994 | Malta | Struck Off | Paradise Papers |
| DARDANELLES CO. LTD. | Liquidator | - | - | 23-DEC-1996 | Malta | In Dissolution | Paradise Papers |
| MATRAMA LTD. | Liquidator | - | - | 28-AUG-1995 | Malta | Struck Off | Paradise Papers |
| IMPREVU LTD. | Liquidator | - | - | 14-NOV-1995 | Malta | Struck Off | Paradise Papers |
| COM. INT. LTD | Liquidator | - | - | 17-JUN-1991 | Malta | Struck Off | Paradise Papers |
| ULYSSES LTD | Liquidator | - | - | 16-MAY-1997 | Malta | Struck Off | Paradise Papers |
| PANEUROPEAN HOLDINGS AND CAPITAL INVESTMENT COMPANY LIMITED | Liquidator | - | - | 22-OCT-1992 | Malta | Struck Off | Paradise Papers |
| BANTU SHIPPING CO. LTD. | Liquidator | - | - | 24-SEP-1996 | Malta | Struck Off | Paradise Papers |
| LATTAQUIE SHIPPING CO. LTD. | Liquidator | - | - | 20-MAY-1993 | Malta | Struck Off | Paradise Papers |
| QUEYMADA SAILING CO. LTD. | Liquidator | - | - | 16-APR-1993 | Malta | Struck Off | Paradise Papers |
| MALAYA NET CO. LTD. | Director | - | - | 29-AUG-1995 | Malta | Struck Off | Paradise Papers |
| V.I.S. CO. LIMITED | Liquidator | - | - | 06-SEP-1994 | Malta | Struck Off | Paradise Papers |
| KNIGHTS STEEL LIMITED | Liquidator | - | - | 16-MAY-1994 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN SERVICES LTD. | Liquidator | - | - | 11-APR-1991 | Malta | Struck Off | Paradise Papers |
| F.O.S. LIMITED | Liquidator | - | - | 22-OCT-1993 | Malta | Struck Off | Paradise Papers |
| MEDINA ENTERTAINMENT LTD. | Liquidator | - | - | 17-MAR-1993 | Malta | Struck Off | Paradise Papers |
| PROM. INT. LTD. | Liquidator | - | - | 14-DEC-1990 | Malta | Struck Off | Paradise Papers |
| TANRO SHIPPING CO. LTD. | Liquidator | - | - | 06-JAN-1993 | Malta | Struck Off | 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.