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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
PERFECT FINISHINGS LIMITED Shareholder - - 07-SEP-2009 Malta - Paradise Papers
PERFECT FINISHINGS LIMITED Secretary - - 07-SEP-2009 Malta - Paradise Papers
AVC PROPERTIES LIMITED Shareholder - - 17-FEB-2004 Malta - Paradise Papers
AVC PROPERTIES LIMITED Judicial representative - - 17-FEB-2004 Malta - Paradise Papers
AVC PROPERTIES LIMITED Director - - 17-FEB-2004 Malta - Paradise Papers
E.P.D.S. Ltd. Shareholder - - 16-AUG-2016 Malta - Paradise Papers
E.P.D.S. Ltd. Director - - 16-AUG-2016 Malta - Paradise Papers
E.P.D.S. Ltd. Legal representative - - 16-AUG-2016 Malta - Paradise Papers
E.P.D.S. Ltd. Judicial representative - - 16-AUG-2016 Malta - Paradise Papers
TMS LEISURE & CATERING LTD Shareholder - - 01-MAR-2017 Malta - Paradise Papers
TMS LEISURE & CATERING LTD Judicial representative - - 01-MAR-2017 Malta - Paradise Papers
TMS LEISURE & CATERING LTD Director - - 01-MAR-2017 Malta - Paradise Papers
TMS LEISURE & CATERING LTD Legal representative - - 01-MAR-2017 Malta - Paradise Papers
NEW TEX MEX COMPANY LIMITED Shareholder - - 19-JAN-2012 Malta - Paradise Papers
NEW TEX MEX COMPANY LIMITED Judicial representative - - 19-JAN-2012 Malta - Paradise Papers
NEW TEX MEX COMPANY LIMITED Legal representative - - 19-JAN-2012 Malta - Paradise Papers
NEW TEX MEX COMPANY LIMITED Director - - 19-JAN-2012 Malta - Paradise Papers
VACF Plasterers Limited Shareholder - - 07-JAN-2009 Malta - Paradise Papers
VACF Plasterers Limited Director - - 07-JAN-2009 Malta - Paradise Papers
VACF Plasterers Limited Secretary - - 07-JAN-2009 Malta - Paradise Papers
VACF Plasterers Limited Judicial representative - - 07-JAN-2009 Malta - Paradise Papers
VACF Plasterers Limited Legal representative - - 07-JAN-2009 Malta - Paradise Papers
IVOVIC LIMITED Shareholder - - 19-MAY-2010 Malta - Paradise Papers
IVOVIC LIMITED Judicial representative - - 19-MAY-2010 Malta - Paradise Papers
IVOVIC LIMITED Secretary - - 19-MAY-2010 Malta - Paradise Papers
IVOVIC LIMITED Director - - 19-MAY-2010 Malta - Paradise Papers
IVOVIC LIMITED Legal representative - - 19-MAY-2010 Malta - Paradise Papers

Address (3)

Data From
'ORCHIDEA', TRIQ DUN GORG FITENI, NAXXAR NXR 02 Paradise Papers
BASTION VIEW, PH 17, THE STRAND, SLIEMA Paradise Papers
BASTION VIEW, FL 17 PENTHOUSE, IX-XATT, SLIEMA 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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