Officer:
JOSEPH FENECH
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRECH AND FENECH COMPANY LIMITED | Shareholder | - | - | 19-AUG-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| GRECH AND FENECH COMPANY LIMITED | Judicial representative | - | - | 19-AUG-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| GRECH AND FENECH COMPANY LIMITED | Legal representative | - | - | 19-AUG-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| GRECH AND FENECH COMPANY LIMITED | Director | - | - | 19-AUG-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| R M A CO LIMITED | Secretary | - | - | 14-APR-1992 | Malta | In Dissolution | Paradise Papers |
| R M A CO LIMITED | Legal representative | - | - | 14-APR-1992 | Malta | In Dissolution | Paradise Papers |
| R M A CO LIMITED | Judicial representative | - | - | 14-APR-1992 | Malta | In Dissolution | Paradise Papers |
| R M A CO LIMITED | Director | - | - | 14-APR-1992 | Malta | In Dissolution | Paradise Papers |
| SHIPKA IMPORTERS LIMITED | Shareholder | - | - | 18-DEC-2003 | Malta | - | Paradise Papers |
| SHIPKA IMPORTERS LIMITED | Director | - | - | 18-DEC-2003 | Malta | - | Paradise Papers |
| SHIPKA IMPORTERS LIMITED | Legal representative | - | - | 18-DEC-2003 | Malta | - | Paradise Papers |
| SHIPKA IMPORTERS LIMITED | Judicial representative | - | - | 18-DEC-2003 | 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.