Officer:
EMANUEL FENECH
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Deluxe Recruiting Services Limited | Liquidator | - | - | 22-JUL-2009 | Malta | Struck Off | Paradise Papers |
| FusionLX Technology Limited | Liquidator | - | - | 11-NOV-2014 | Malta | Struck Off | Paradise Papers |
| GVI LIMITED | Liquidator | - | - | 25-SEP-2009 | Malta | Struck Off | Paradise Papers |
| 1994 LIMITED | Liquidator | - | - | 30-NOV-1994 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EMANUEL P. FENECH | Same id as | - | - | Paradise Papers |
Address (1)
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.