Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALLTRADES INT LTD ( D 4533 ) | Registered office | - | - | 14-FEB-1990 | Malta | In Dissolution | Paradise Papers |
| MALIBOIL LTD ( D 3441 ) | Registered office | - | - | 09-FEB-1989 | Malta | In Dissolution | Paradise Papers |
| SHIPPING & MARINE AGENCY LTD | Registered office | - | - | 06-JAN-1983 | Malta | - | Paradise Papers |
| LUB OIL MANUFACTURERS CO LTD | Registered office | - | - | 06-JAN-1988 | Malta | Struck Off as Defunct | Paradise Papers |
| MEDLUBS LTD | Registered office | - | - | 03-FEB-1989 | Malta | Struck Off as Defunct | Paradise Papers |
| CAR CARE PRODUCTS LTD | Registered office | - | - | 31-AUG-1988 | Malta | - | Paradise Papers |
| FENECH OIL & PETROLEUM CO LTD | Registered office | - | - | 06-OCT-1972 | Malta | - | Paradise Papers |
| BUNKER FUEL OIL CO LTD | Registered office | - | - | 01-SEP-1988 | Malta | - | Paradise Papers |
| Fenech Properties Limited | Registered office | - | - | 12-AUG-2008 | 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.