Officer:
LAWRENCE FENECH
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LILIANA DEVELOPMENT COMPANY LTD | Shareholder | - | - | 06-JUL-1995 | Malta | In Dissolution | Paradise Papers |
| ARION LIMITED | Shareholder | - | - | 11-JUN-2010 | Malta | - | Paradise Papers |
| ARION LIMITED | Judicial representative | - | - | 11-JUN-2010 | Malta | - | Paradise Papers |
| ARION LIMITED | Secretary | - | - | 11-JUN-2010 | Malta | - | Paradise Papers |
| ARION LIMITED | Legal representative | - | - | 11-JUN-2010 | Malta | - | Paradise Papers |
| ARION LIMITED | Director | - | - | 11-JUN-2010 | Malta | - | Paradise Papers |
| CHARMIF LIMITED | Shareholder | - | - | 04-JUN-2010 | Malta | - | Paradise Papers |
| CHARMIF LIMITED | Judicial representative | - | - | 04-JUN-2010 | Malta | - | Paradise Papers |
| CHARMIF LIMITED | Secretary | - | - | 04-JUN-2010 | Malta | - | Paradise Papers |
| CHARMIF LIMITED | Legal representative | - | - | 04-JUN-2010 | Malta | - | Paradise Papers |
| CHARMIF LIMITED | Director | - | - | 04-JUN-2010 | Malta | - | Paradise Papers |
| CHAMIE LIMITED | Shareholder | - | - | 30-SEP-2008 | Malta | - | Paradise Papers |
| CHAMIE LIMITED | Legal representative | - | - | 30-SEP-2008 | Malta | - | Paradise Papers |
| CHAMIE LIMITED | Judicial representative | - | - | 30-SEP-2008 | Malta | - | Paradise Papers |
| CHAMIE LIMITED | Secretary | - | - | 30-SEP-2008 | Malta | - | Paradise Papers |
| CHAMIE LIMITED | Director | - | - | 30-SEP-2008 | Malta | - | Paradise Papers |
| LAWRENCE FENECH LIMITED | Shareholder | - | - | 20-APR-2010 | Malta | - | Paradise Papers |
| LAWRENCE FENECH LIMITED | Judicial representative | - | - | 20-APR-2010 | Malta | - | Paradise Papers |
| LAWRENCE FENECH LIMITED | Legal representative | - | - | 20-APR-2010 | Malta | - | Paradise Papers |
| LAWRENCE FENECH LIMITED | Secretary | - | - | 20-APR-2010 | Malta | - | Paradise Papers |
| LAWRENCE FENECH LIMITED | Director | - | - | 20-APR-2010 | Malta | - | Paradise Papers |
| FENLAND LIMITED | Shareholder | - | - | 09-JUN-2010 | Malta | - | Paradise Papers |
| FENLAND LIMITED | Judicial representative | - | - | 09-JUN-2010 | Malta | - | Paradise Papers |
| FENLAND LIMITED | Director | - | - | 09-JUN-2010 | Malta | - | Paradise Papers |
| FENLAND LIMITED | Legal representative | - | - | 09-JUN-2010 | Malta | - | Paradise Papers |
| FENLAND LIMITED | Secretary | - | - | 09-JUN-2010 | Malta | - | Paradise Papers |
| FRAGER LIMITED | Shareholder | - | - | 20-APR-2010 | Malta | - | Paradise Papers |
| FRAGER LIMITED | Judicial representative | - | - | 20-APR-2010 | Malta | - | Paradise Papers |
| FRAGER LIMITED | Legal representative | - | - | 20-APR-2010 | Malta | - | Paradise Papers |
| FRAGER LIMITED | Secretary | - | - | 20-APR-2010 | Malta | - | Paradise Papers |
| FRAGER LIMITED | Director | - | - | 20-APR-2010 | Malta | - | Paradise Papers |
| L.M. FENECH HOLDINGS LIMITED | Shareholder | - | - | 10-JUN-1987 | Malta | - | Paradise Papers |
| L.M. FENECH HOLDINGS LIMITED | Director | - | - | 10-JUN-1987 | Malta | - | Paradise Papers |
| L.M. FENECH HOLDINGS LIMITED | Legal representative | - | - | 10-JUN-1987 | Malta | - | Paradise Papers |
| L.M. FENECH HOLDINGS LIMITED | Judicial representative | - | - | 10-JUN-1987 | Malta | - | Paradise Papers |
Address (1)
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.