Officer:
MARTIN FENECH
Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REMSES LIMITED | Shareholder | - | - | 24-NOV-1997 | Malta | - | Paradise Papers |
| CLASSIC BATHROOM LTD | Liquidator | - | - | 12-MAY-1994 | Malta | Struck Off | Paradise Papers |
| ULTIMATE DESIGN GROUP LTD | Liquidator | - | - | 12-OCT-1995 | Malta | In Dissolution | Paradise Papers |
| EVER TRADE CO. LIMITED | Liquidator | - | - | 18-JAN-1995 | Malta | In Dissolution | Paradise Papers |
| ISSA HOLDINGS LIMITED | Shareholder | - | - | 29-APR-2002 | Malta | - | Paradise Papers |
| F+M MICALLEF BUILDING CONTRACTORS LIMITED | Liquidator | - | - | 15-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| C.T.L. INTERNATIONAL LIMITED | Secretary | - | - | 19-FEB-1998 | Malta | In Dissolution | Paradise Papers |
| BOBIL HOLDINGS LIMITED | Secretary | - | - | 18-MAR-1996 | Malta | Struck Off | Paradise Papers |
| SYSMED LIMITED | Secretary | - | - | 05-DEC-2001 | Malta | Struck Off | Paradise Papers |
| MA INVESTMENTS LIMITED | Shareholder | - | - | 13-FEB-2015 | Malta | - | Paradise Papers |
| HIGHLIGHT SANTE LIMITED | Secretary | - | - | 05-DEC-2001 | Malta | - | Paradise Papers |
| VOGUE LABELS LIMITED | Shareholder | - | - | 04-NOV-1972 | Malta | - | Paradise Papers |
| SWIMPORT S.A. LIMITED | Liquidator | - | - | 31-DEC-1997 | Malta | Struck Off | Paradise Papers |
| HANNIBAL LIMITED | Liquidator | - | - | 21-MAY-2002 | Malta | Struck Off | Paradise Papers |
| 1887 MEDIA SERVICES LTD | Secretary | - | - | 15-JUL-2011 | Malta | - | Paradise Papers |
| NATURE PLUS LIMITED | Secretary | - | - | 18-FEB-1998 | Malta | - | Paradise Papers |
| GEOMETRIC INVESTMENTS LIMITED | Secretary | - | - | 12-MAR-2004 | Malta | Struck Off | 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.