Officer:

RAYMOND FENECH

Linked countries:

Malta
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Malta corporate registry data is current through 2016

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 (55)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
EASYSELL CATERERS (GOZO) LIMITED	Director	-	-	07-NOV-1990	Malta	Struck Off	Paradise Papers
G & M DEVELOPMENT COMPANY LIMITED	Director	-	-	04-FEB-1988	Malta	Struck Off Following Division	Paradise Papers
G & M DEVELOPMENT COMPANY LIMITED	Judicial representative	-	-	04-FEB-1988	Malta	Struck Off Following Division	Paradise Papers
CARS INTERNATIONAL FINANCE P.L.C.	Director	-	-	28-AUG-2012	Malta	-	Paradise Papers
TUM INVEST LIMITED	Legal representative	-	-	16-MAR-2015	Malta	-	Paradise Papers
TUM INVEST LIMITED	Director	-	-	16-MAR-2015	Malta	-	Paradise Papers
TUM INVEST LIMITED	Judicial representative	-	-	16-MAR-2015	Malta	-	Paradise Papers
DOLMEN PROPERTIES P.L.C.	Judicial representative	-	-	30-JUN-2003	Malta	-	Paradise Papers
DOLMEN PROPERTIES P.L.C.	Director	-	-	30-JUN-2003	Malta	-	Paradise Papers
TUMAS INVESTMENTS P.L.C.	Judicial representative	-	-	17-NOV-2000	Malta	-	Paradise Papers
TUMAS INVESTMENTS P.L.C.	Director	-	-	17-NOV-2000	Malta	-	Paradise Papers
TUMAS ENERGY LIMITED	Judicial representative	-	-	28-APR-2014	Malta	-	Paradise Papers
TUMAS ENERGY LIMITED	Director	-	-	28-APR-2014	Malta	-	Paradise Papers
TUMAS ENERGY LIMITED	Legal representative	-	-	28-APR-2014	Malta	-	Paradise Papers
ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITED	Legal representative	-	-	16-APR-2008	Malta	-	Paradise Papers
ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITED	Director	-	-	16-APR-2008	Malta	-	Paradise Papers
ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITED	Judicial representative	-	-	16-APR-2008	Malta	-	Paradise Papers
SPINOLA INVESTMENTS LTD	Legal representative	-	-	17-APR-1986	Malta	-	Paradise Papers
SPINOLA INVESTMENTS LTD	Director	-	-	17-APR-1986	Malta	-	Paradise Papers
SPINOLA INVESTMENTS LTD	Judicial representative	-	-	17-APR-1986	Malta	-	Paradise Papers
SUN ISLAND SERVICES LIMITED	Judicial representative	-	-	03-FEB-1983	Malta	-	Paradise Papers
SUN ISLAND SERVICES LIMITED	Director	-	-	03-FEB-1983	Malta	-	Paradise Papers
SUN ISLAND SERVICES LIMITED	Legal representative	-	-	03-FEB-1983	Malta	-	Paradise Papers
EASYSELL RETAILERS LIMITED	Director	-	-	21-MAY-1980	Malta	-	Paradise Papers
EASYSELL RETAILERS LIMITED	Legal representative	-	-	21-MAY-1980	Malta	-	Paradise Papers
EASYSELL RETAILERS LIMITED	Judicial representative	-	-	21-MAY-1980	Malta	-	Paradise Papers

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Address (9)

	Data From
ZOTOS, TRIQ IL-QASBA, SWIEQI	Paradise Papers
ZOTOS TRIQ IL-QASBA, TA' L-IBRAGG, ST. ANDREWS SWIEQI	Paradise Papers
'CARLTON COURT' TOWER ROAD, SLIEMA	Paradise Papers
'Zotos' Triq il-Qasba, L-Ibragg, SWIEQI	Paradise Papers
ZOTOS, TRIQ IL-QASBA, IBRAG, SWIEQI	Paradise Papers
ZOTOS, TRIQ IL-QASBA, TAL-IBRAGG, SWIEQI	Paradise Papers
ZOTOS, TRIQ IL-QASBA, IBRAGG, SWIEQI	Paradise Papers
ZOTOS, TRIQ IL-QASBA, TA' L-IBRAG, SWIEQI	Paradise Papers
ZOTOS, TRIQ IL-QASBA, TA LIBRAGG SWIEQI	Paradise Papers

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Paradise Papers

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