Officer:
FRANK X FENECH
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AUTO REPAIRS & SERVICES LIMITED | Director | - | - | 02-MAY-1996 | Malta | Struck Off | Paradise Papers |
| MELITA ENTERPRISES LIMITED | Director | - | - | 22-JUN-1999 | Malta | Struck Off | Paradise Papers |
| MELITA ENTERPRISES LIMITED | Secretary | - | - | 22-JUN-1999 | Malta | Struck Off | Paradise Papers |
| MELITA ENTERPRISES LIMITED | Judicial representative | - | - | 22-JUN-1999 | Malta | Struck Off | Paradise Papers |
| MelitaUnipol Insurance Brokers Limited | Shareholder | - | - | 19-SEP-1970 | Malta | - | Paradise Papers |
| MELITA INSURANCE AGENCY LIMITED | Shareholder | - | - | 09-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| MELITA INSURANCE AGENCY LIMITED | Judicial representative | - | - | 09-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| MELITA INSURANCE AGENCY LIMITED | Secretary | - | - | 09-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| MELITA INSURANCE AGENCY LIMITED | Legal representative | - | - | 09-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| MELITA INSURANCE AGENCY LIMITED | Director | - | - | 09-FEB-1995 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ESTATE OF THE LATE FRANK X. FENECH | Same id as | - | - | 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.