Officer:
EMANUEL FENECH
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| F & P CONSTRUCTION LIMITED | Shareholder | - | - | 30-JAN-2004 | Malta | In Dissolution | Paradise Papers |
| F & P CONSTRUCTION LIMITED | Director | - | - | 30-JAN-2004 | Malta | In Dissolution | Paradise Papers |
| F & P CONSTRUCTION LIMITED | Secretary | - | - | 30-JAN-2004 | Malta | In Dissolution | Paradise Papers |
| VERGE LIMITED | Shareholder | - | - | 18-JUL-2013 | Malta | - | Paradise Papers |
| VERGE LIMITED | Legal representative | - | - | 18-JUL-2013 | Malta | - | Paradise Papers |
| VERGE LIMITED | Director | - | - | 18-JUL-2013 | Malta | - | Paradise Papers |
| VERGE LIMITED | Judicial representative | - | - | 18-JUL-2013 | Malta | - | Paradise Papers |
| IL-BAJJA LIMITED | Judicial representative | - | - | 13-MAY-2002 | Malta | - | Paradise Papers |
| IL-BAJJA LIMITED | Legal representative | - | - | 13-MAY-2002 | Malta | - | Paradise Papers |
| E. F. SERVICE STATION LIMITED | Shareholder | - | - | 25-SEP-2001 | Malta | - | Paradise Papers |
| E. F. SERVICE STATION LIMITED | Legal representative | - | - | 25-SEP-2001 | Malta | - | Paradise Papers |
| E. F. SERVICE STATION LIMITED | Secretary | - | - | 25-SEP-2001 | Malta | - | Paradise Papers |
| E. F. SERVICE STATION LIMITED | Director | - | - | 25-SEP-2001 | Malta | - | Paradise Papers |
| E. F. SERVICE STATION LIMITED | Judicial representative | - | - | 25-SEP-2001 | Malta | - | Paradise Papers |
| SKYWAYS DEVELOPMENTS CO. LTD | Shareholder | - | - | 01-DEC-2010 | Malta | - | Paradise Papers |
| SKYWAYS DEVELOPMENTS CO. LTD | Director | - | - | 01-DEC-2010 | Malta | - | Paradise Papers |
| SKYWAYS DEVELOPMENTS CO. LTD | Judicial representative | - | - | 01-DEC-2010 | Malta | - | Paradise Papers |
| SKYWAYS DEVELOPMENTS CO. LTD | Secretary | - | - | 01-DEC-2010 | Malta | - | Paradise Papers |
| SKYWAYS DEVELOPMENTS CO. LTD | Legal representative | - | - | 01-DEC-2010 | 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.