Officer:
JOSEPH T SNR FENECH
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TA' PWALES LTD | Director | - | - | 09-JUL-1980 | Malta | Struck Off as Defunct | Paradise Papers |
| S.JACOPO LIMITED | Shareholder | - | - | 18-JUL-2014 | Malta | - | Paradise Papers |
| FENECH HOLDINGS LIMITED | Shareholder | - | - | 11-NOV-1983 | Malta | - | Paradise Papers |
| FENECH HOLDINGS LIMITED | Legal representative | - | - | 11-NOV-1983 | Malta | - | Paradise Papers |
| FENECH HOLDINGS LIMITED | Director | - | - | 11-NOV-1983 | Malta | - | Paradise Papers |
| FENECH HOLDINGS LIMITED | Judicial representative | - | - | 11-NOV-1983 | Malta | - | Paradise Papers |
| BITMAC (WORKS) LIMITED | Director | - | - | 12-NOV-1993 | Malta | - | Paradise Papers |
| BITMAC (WORKS) LIMITED | Legal representative | - | - | 12-NOV-1993 | Malta | - | Paradise Papers |
| BITMAC (WORKS) LIMITED | Judicial representative | - | - | 12-NOV-1993 | Malta | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH T. FENECH | Same id as | - | - | Paradise Papers |
| JOSEPH 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.