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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VICTOR FENECH

  • 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
V.F. INVESTMENTS COMPANY LIMITED Director - - 06-AUG-1993 Malta Struck Off Paradise Papers
KEITH'S RENT-A-CAR LIMITED Judicial representative - - 12-DEC-1990 Malta Struck Off Paradise Papers
KEITH'S RENT-A-CAR LIMITED Director - - 12-DEC-1990 Malta Struck Off Paradise Papers
CANYON HOLDINGS LIMITED Director - - 09-DEC-1998 Malta In Dissolution Paradise Papers
CANYON HOLDINGS LIMITED Judicial representative - - 09-DEC-1998 Malta In Dissolution Paradise Papers
FORTE DISTRIBUTORS LTD Shareholder - - 26-JUN-2000 Malta - Paradise Papers
FORTE DISTRIBUTORS LTD Judicial representative - - 26-JUN-2000 Malta - Paradise Papers
FORTE DISTRIBUTORS LTD Director - - 26-JUN-2000 Malta - Paradise Papers
HECNEF PROPERTIES LIMITED Shareholder - - 23-NOV-1987 Malta - Paradise Papers
HECNEF PROPERTIES LIMITED Director - - 23-NOV-1987 Malta - Paradise Papers
HECNEF PROPERTIES LIMITED Judicial representative - - 23-NOV-1987 Malta - Paradise Papers
FORTE DETERGENTS LIMITED Shareholder - - 18-NOV-1982 Malta - Paradise Papers
FORTE DETERGENTS LIMITED Legal representative - - 18-NOV-1982 Malta - Paradise Papers
FORTE DETERGENTS LIMITED Judicial representative - - 18-NOV-1982 Malta - Paradise Papers
FORTE DETERGENTS LIMITED Director - - 18-NOV-1982 Malta - Paradise Papers
RED ROCK (INVESTMENTS) LIMITED Shareholder - - 25-MAR-1983 Malta - Paradise Papers
RED ROCK (INVESTMENTS) LIMITED Judicial representative - - 25-MAR-1983 Malta - Paradise Papers
RED ROCK (INVESTMENTS) LIMITED Director - - 25-MAR-1983 Malta - Paradise Papers
RED ROCK (INVESTMENTS) LIMITED Legal representative - - 25-MAR-1983 Malta - Paradise Papers

Address (2)

Data From
CHENEF LODGE, TRIQ IL-LINJA, ATTARD Paradise Papers
CHENEF LODGE, TRIQ IL-LINJA, ATTARD BZN 02 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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