Officer:
JOSEPH FENECH
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIRDLAND LIMITED | Shareholder | - | - | 23-OCT-2006 | Malta | - | Paradise Papers |
| BIRDLAND LIMITED | Legal representative | - | - | 23-OCT-2006 | Malta | - | Paradise Papers |
| BIRDLAND LIMITED | Secretary | - | - | 23-OCT-2006 | Malta | - | Paradise Papers |
| BIRDLAND LIMITED | Director | - | - | 23-OCT-2006 | Malta | - | Paradise Papers |
| BIRDLAND LIMITED | Judicial representative | - | - | 23-OCT-2006 | Malta | - | Paradise Papers |
| CAMBRIDGE PLACE LIMITED | Legal representative | - | - | 04-APR-2006 | Malta | In Dissolution | Paradise Papers |
| CAMBRIDGE PLACE LIMITED | Judicial representative | - | - | 04-APR-2006 | Malta | In Dissolution | Paradise Papers |
| CAMBRIDGE PLACE LIMITED | Director | - | - | 04-APR-2006 | Malta | In Dissolution | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH P. FENECH | Same id as | - | - | Paradise Papers |
| JOSEPH P JNR FENECH | Same id as | - | - | 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.