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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN FENECH

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
J&F URBAN SERVICES LIMITED Director - - 08-MAY-1997 Malta In Dissolution Paradise Papers
J&F URBAN SERVICES LIMITED Judicial representative - - 08-MAY-1997 Malta In Dissolution Paradise Papers
ELLE'S URBAN SERVICES LIMITED Shareholder - - 28-MAY-1999 Malta - Paradise Papers
ELLE'S URBAN SERVICES LIMITED Judicial representative - - 28-MAY-1999 Malta - Paradise Papers
ELLE'S URBAN SERVICES LIMITED Secretary - - 28-MAY-1999 Malta - Paradise Papers
ELLE'S URBAN SERVICES LIMITED Director - - 28-MAY-1999 Malta - Paradise Papers
ELLE'S URBAN SERVICES LIMITED Legal representative - - 28-MAY-1999 Malta - Paradise Papers
Lugio Ltd. Shareholder - - 25-FEB-2009 Malta - Paradise Papers
Lugio Ltd. Legal representative - - 25-FEB-2009 Malta - Paradise Papers
Lugio Ltd. Director - - 25-FEB-2009 Malta - Paradise Papers
Lugio Ltd. Secretary - - 25-FEB-2009 Malta - Paradise Papers
Lugio Ltd. Judicial representative - - 25-FEB-2009 Malta - Paradise Papers
FRANGIO LTD Shareholder - - 04-AUG-2003 Malta - Paradise Papers
FRANGIO LTD Director - - 04-AUG-2003 Malta - Paradise Papers
FRANGIO LTD Legal representative - - 04-AUG-2003 Malta - Paradise Papers
FRANGIO LTD Judicial representative - - 04-AUG-2003 Malta - Paradise Papers
FRANGIO LTD Secretary - - 04-AUG-2003 Malta - Paradise Papers
CAPITAL PLUS INVESTMENTS LTD Shareholder - - 23-FEB-1996 Malta In Dissolution Paradise Papers
CAPITAL PLUS INVESTMENTS LTD Secretary - - 23-FEB-1996 Malta In Dissolution Paradise Papers
CAPITAL PLUS INVESTMENTS LTD Judicial representative - - 23-FEB-1996 Malta In Dissolution Paradise Papers
CAPITAL PLUS INVESTMENTS LTD Legal representative - - 23-FEB-1996 Malta In Dissolution Paradise Papers
CAPITAL PLUS INVESTMENTS LTD Director - - 23-FEB-1996 Malta In Dissolution Paradise Papers
ELL'S SNACK BAR LTD. Shareholder - - 04-JUL-1989 Malta In Dissolution Paradise Papers
ELL'S SNACK BAR LTD. Legal representative - - 04-JUL-1989 Malta In Dissolution Paradise Papers
ELL'S SNACK BAR LTD. Secretary - - 04-JUL-1989 Malta In Dissolution Paradise Papers
ELL'S SNACK BAR LTD. Judicial representative - - 04-JUL-1989 Malta In Dissolution Paradise Papers
ELL'S SNACK BAR LTD. Director - - 04-JUL-1989 Malta In Dissolution Paradise Papers

Address (2)

Data From
82, THOMAS DINGLI STREET, MOSTA Paradise Papers
16, THOMAS DINGLI STREET, MOSTA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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