by The International Consortium of Investigative Journalists
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Officer

FENLEX HOLDINGS & SERVICES LTD

  • Connected to 4 addresses
  • Connected to 1 officer
  • Connected to 403 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.L.R. LTD Shareholder - - 13-APR-2000 Malta - Paradise Papers - Malta corporate registry
ADARO LTD Shareholder - - 06-MAY-1999 Malta - Paradise Papers - Malta corporate registry
ALMADEL LIMITED Shareholder - - 12-JUL-2004 Malta - Paradise Papers - Malta corporate registry
FENIX NAVIGATION LIMITED Shareholder - - 04-MAY-2004 Malta - Paradise Papers - Malta corporate registry
GINA SHIPPING LTD. Shareholder - - 02-SEP-2003 Malta - Paradise Papers - Malta corporate registry
H & BC LTD. Shareholder - - 27-JUL-2004 Malta - Paradise Papers - Malta corporate registry
H.P. CORPORATION LTD Shareholder - - 24-JUN-1997 Malta - Paradise Papers - Malta corporate registry
HSI LIMITED Shareholder - - 19-AUG-1999 Malta - Paradise Papers - Malta corporate registry
J & K MANAGEMENT LTD. Shareholder - - 25-JUL-2003 Malta - Paradise Papers - Malta corporate registry
MANHATTAN RESOURCES LIMITED Shareholder - - 25-JUN-2004 Malta - Paradise Papers - Malta corporate registry
MEDICO MALTA LTD Shareholder - - 10-NOV-2003 Malta - Paradise Papers - Malta corporate registry
NAUTICAL EAGLE SHIPPING COMPANY LIMITED Shareholder - - 11-NOV-1999 Malta - Paradise Papers - Malta corporate registry
O.K.Y. GROUP LTD Shareholder - - 19-FEB-1999 Malta - Paradise Papers - Malta corporate registry
R.S. INTIMEX HOLDINGS LTD Shareholder - - 10-SEP-2004 Malta - Paradise Papers - Malta corporate registry
R.S. INTIMEX LTD. Shareholder - - 10-MAR-2003 Malta - Paradise Papers - Malta corporate registry
S.A.H.A. LTD Shareholder - - 10-JUN-1999 Malta - Paradise Papers - Malta corporate registry
SIGMA MARINE CO. LTD Shareholder - - 27-JUL-2004 Malta - Paradise Papers - Malta corporate registry
SOLO SHIPPING LTD Shareholder - - 19-MAY-2004 Malta - Paradise Papers - Malta corporate registry
SVEN MARINE CO. LTD. Shareholder - - 27-JUL-2004 Malta - Paradise Papers - Malta corporate registry
VISUAL INTERNATIONAL COMPANY LTD. Shareholder - - 24-MAY-1995 Malta - Paradise Papers - Malta corporate registry
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