Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NAZZARENO FENECH LTD | Registered office | - | - | 18-MAY-1984 | Malta | In Dissolution | Paradise Papers |
| BUNKER OIL CO LTD | Registered office | - | - | 01-SEP-1988 | Malta | Struck Off as Defunct | Paradise Papers |
| FENOIL LTD | Registered office | - | - | 14-AUG-1986 | Malta | - | Paradise Papers |
| FOPBLEND LTD | Registered office | - | - | 13-JAN-1992 | Malta | - | Paradise Papers |
| FENECH ESTATES CO. LTD | Registered office | - | - | 08-MAR-1977 | Malta | - | Paradise Papers |
| FENOCO LTD | Registered office | - | - | 11-MAY-1984 | 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.