FENLEX NOMINEE SERVICES LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1989-07-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55000889
Relationships
- [Directorship, incoming] director of EDWARD DEBONO
- [Directorship, incoming] auditor of BAKER TILLY SANT
- [Directorship, incoming] judicial representative of ANN FENECH
- [Directorship, incoming] director of ANN FENECH
- [Directorship, incoming] legal representative of ANN FENECH
- [Ownership, incoming] shareholder of TONIO FENECH
- [Directorship, incoming] director of KENNETH GRIMA
- [Directorship, incoming] legal representative of KENNETH GRIMA
- [Directorship, incoming] legal representative of MARK FENECH
- [Directorship, incoming] judicial representative of KENNETH GRIMA
- [Directorship, incoming] director of MARK FENECH
- [Directorship, incoming] secretary of MARK FENECH
- [Directorship, incoming] judicial representative of MARK FENECH
- [Directorship, incoming] judicial representative of EDWARD DEBONO
- [Directorship, incoming] legal representative of EDWARD DEBONO
- [Ownership, incoming] shareholder of Emerald Holdings Ltd.