Officer:
MARIO FENECH
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IDEAL ENTERTAINMENT LTD | Judicial representative | - | - | 02-FEB-2001 | Malta | In Dissolution | Paradise Papers |
| MARBEAUX HOLDINGS LIMITED | Judicial representative | - | - | 21-OCT-1992 | Malta | - | Paradise Papers |
| MARBEAUX HOLDINGS LIMITED | Director | - | - | 21-OCT-1992 | Malta | - | Paradise Papers |
| MARBEAUX HOLDINGS LIMITED | Secretary | - | - | 21-OCT-1992 | Malta | - | Paradise Papers |
| IDEAL DWELLINGS LIMITED | Judicial representative | - | - | 21-DEC-1992 | Malta | - | Paradise Papers |
| IDEAL DWELLINGS LIMITED | Secretary | - | - | 21-DEC-1992 | Malta | - | Paradise Papers |
| IDEAL DWELLINGS LIMITED | Director | - | - | 21-DEC-1992 | Malta | - | Paradise Papers |
| EXPLORER AND ADVENTURE LIMITED | Shareholder | - | - | 06-JUN-1996 | Malta | - | Paradise Papers |
| EXPLORER AND ADVENTURE LIMITED | Legal representative | - | - | 06-JUN-1996 | Malta | - | Paradise Papers |
| EXPLORER AND ADVENTURE LIMITED | Judicial representative | - | - | 06-JUN-1996 | Malta | - | Paradise Papers |
| EXPLORER AND ADVENTURE LIMITED | Director | - | - | 06-JUN-1996 | Malta | - | Paradise Papers |
| EXPLORER AND ADVENTURE LIMITED | Secretary | - | - | 06-JUN-1996 | Malta | - | Paradise Papers |
| DAFORTE INVESTMENTS LTD. | Shareholder | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| DAFORTE INVESTMENTS LTD. | Judicial representative | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| DAFORTE INVESTMENTS LTD. | Director | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| DAFORTE INVESTMENTS LTD. | Legal representative | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| IDEAL DWELLINGS (MANUFACTURING) LTD | Director | - | - | 27-DEC-1995 | Malta | - | Paradise Papers |
| IDEAL DWELLINGS (MANUFACTURING) LTD | Judicial representative | - | - | 27-DEC-1995 | Malta | - | Paradise Papers |
| IDEAL DWELLINGS (MANUFACTURING) LTD | Legal representative | - | - | 27-DEC-1995 | Malta | - | Paradise Papers |
| IDEAL DWELLINGS (TURNKEY) LIMITED | Legal representative | - | - | 27-JAN-1997 | Malta | - | Paradise Papers |
| IDEAL DWELLINGS (TURNKEY) LIMITED | Judicial representative | - | - | 27-JAN-1997 | Malta | - | Paradise Papers |
| IDEAL DWELLINGS (TURNKEY) LIMITED | Director | - | - | 27-JAN-1997 | 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.