Officer:
FENLEX HOLDINGS & SERVICES LTD
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (403)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HSI LIMITED | Shareholder | - | - | 19-AUG-1999 | Malta | - | Paradise Papers |
| H & BC LTD. | Shareholder | - | - | 27-JUL-2004 | Malta | - | Paradise Papers |
| SIGMA MARINE CO. LTD | Shareholder | - | - | 27-JUL-2004 | Malta | - | Paradise Papers |
| KITON LIMITED | Shareholder | - | - | 08-AUG-2006 | Malta | - | Paradise Papers |
| NAUTICAL EAGLE SHIPPING COMPANY LIMITED | Shareholder | - | - | 11-NOV-1999 | Malta | - | Paradise Papers |
| R.S. INTIMEX HOLDINGS LTD | Shareholder | - | - | 10-SEP-2004 | Malta | - | Paradise Papers |
| FENIX NAVIGATION LIMITED | Shareholder | - | - | 04-MAY-2004 | Malta | - | Paradise Papers |
| MANHATTAN RESOURCES LIMITED | Shareholder | - | - | 25-JUN-2004 | Malta | - | Paradise Papers |
| GINA SHIPPING LTD. | Shareholder | - | - | 02-SEP-2003 | Malta | - | Paradise Papers |
| Zaaga Venture Holdings Ltd. | Shareholder | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
| ADARO LTD | Shareholder | - | - | 06-MAY-1999 | Malta | - | Paradise Papers |
| O.K.Y. GROUP LTD | Shareholder | - | - | 19-FEB-1999 | Malta | - | Paradise Papers |
| PANTANAL MARINE CO. LIMITED | Shareholder | - | - | 21-OCT-2005 | Malta | - | Paradise Papers |
| S.A.H.A. LTD | Shareholder | - | - | 10-JUN-1999 | Malta | - | Paradise Papers |
| FAREMAXI LABORATORIES LTD | Shareholder | - | - | 27-OCT-2004 | Malta | - | Paradise Papers |
| NILE LTD | Shareholder | - | - | 11-MAY-2006 | Malta | - | Paradise Papers |
| ALMADEL LIMITED | Shareholder | - | - | 12-JUL-2004 | Malta | - | Paradise Papers |
| H.P. CORPORATION LTD | Shareholder | - | - | 24-JUN-1997 | Malta | - | Paradise Papers |
| SOLO SHIPPING LTD | Shareholder | - | - | 19-MAY-2004 | Malta | - | Paradise Papers |
| SVEN MARINE CO. LTD. | Shareholder | - | - | 27-JUL-2004 | Malta | - | 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.