Officer:
PETER FENECH
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (54)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CINI ENTERPRISES LTD | Liquidator | - | - | 05-OCT-1982 | Malta | In Dissolution | Paradise Papers |
| GLOBAL AVIATION COMPANY LIMITED | Shareholder | - | - | 23-NOV-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| 5050 POKER LTD | Liquidator | - | - | 04-APR-2007 | Malta | In Dissolution | Paradise Papers |
| ViaSat Malta | Local representative | - | - | 21-FEB-2011 | Malta | - | Paradise Papers |
| TMG. Ltd | Liquidator | - | - | 03-OCT-2005 | Malta | In Dissolution | Paradise Papers |
| Capricorn Maritime Ltd. | Liquidator | - | - | 09-MAR-2007 | Malta | Struck Off | Paradise Papers |
| DIDIMO HOLDING LIMITED | Secretary | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| ACONTRARIO LIMITED | Secretary | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
| AIRGEADAOIR INVESTMENTS LIMITED | Secretary | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
| JODES HOLDING LIMITED | Secretary | - | - | 22-JAN-2013 | Malta | - | Paradise Papers |
| ATON MARINE SERVICES LTD | Secretary | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| MLG HOLDING LTD | Secretary | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
| STRATFORD COMPANY LIMITED | Liquidator | - | - | 17-MAY-1995 | Malta | Struck Off | Paradise Papers |
| LISSADULTA TEMPLE LTD | Secretary | - | - | 07-NOV-2016 | 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.