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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROSANNE BONNICI

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ZOOTEC INTERACTIVE LTD Secretary - - 16-AUG-2000 Malta In Dissolution Paradise Papers
VALENTINO ENTERPRISES LIMITED Secretary - - 30-JAN-1996 Malta In Dissolution Paradise Papers
INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH Shareholder - - 31-JAN-2005 Malta - Paradise Papers
FENLEX CORPORATE SERVICES LTD Director - - 08-MAR-2000 Malta - Paradise Papers
FENLEX CORPORATE SERVICES LTD Legal representative - - 08-MAR-2000 Malta - Paradise Papers
FENLEX CORPORATE SERVICES LTD Judicial representative - - 08-MAR-2000 Malta - Paradise Papers
FENLEX HOLDINGS & SERVICES LTD Legal representative - - 27-OCT-1997 Malta - Paradise Papers
FENLEX HOLDINGS & SERVICES LTD Director - - 27-OCT-1997 Malta - Paradise Papers
FENLEX HOLDINGS & SERVICES LTD Judicial representative - - 27-OCT-1997 Malta - Paradise Papers
FENLEX GROUP HOLDING LTD Shareholder - - 03-DEC-2014 Malta - Paradise Papers
FENLEX GROUP HOLDING LTD Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
FENLEX GROUP HOLDING LTD Legal representative - - 03-DEC-2014 Malta - Paradise Papers
FENLEX GROUP HOLDING LTD Director - - 03-DEC-2014 Malta - Paradise Papers
FENLEX GROUP LTD. Shareholder - - 06-JUN-2008 Malta Struck Off Following Division Paradise Papers
FENLEX GROUP LTD. Director - - 06-JUN-2008 Malta Struck Off Following Division Paradise Papers
FENLEX GROUP LTD. Legal representative - - 06-JUN-2008 Malta Struck Off Following Division Paradise Papers
FENLEX GROUP LTD. Judicial representative - - 06-JUN-2008 Malta Struck Off Following Division Paradise Papers

Address (5)

Data From
126 'MARISE' OLD RAILWAY ROAD, BALZAN Paradise Papers
168/2, OLD RAILWAY ROAD, BALZAN Paradise Papers
FLAT 5, ADIEL COURT, GHAR ID-DUD STREET, SLIEMA SLM 11 Paradise Papers
168, OLD RAILWAY ROAD, BALZAN BZN 07 Paradise Papers
85 ST. JOHN STREET VALLETTA VLT 09 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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