CLASSIC GROUP LIMITED
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
- 1992-05-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55004271
Relationships
- [Directorship, incoming] director of STEVE FENECH
- [Directorship, incoming] judicial representative of STEVE FENECH
- [Directorship, incoming] director of CHRISTINE MICALLEF
- [Directorship, incoming] legal representative of STEVE FENECH
- [Directorship, incoming] judicial representative of CHRISTINE MICALLEF
- [Directorship, incoming] legal representative of CHRISTINE MICALLEF
- [Directorship, incoming] legal representative of KARL MICALLEF
- [Directorship, incoming] director of KARL MICALLEF
- [Directorship, incoming] judicial representative of KARL MICALLEF
- [Directorship, incoming] judicial representative of LISA FENECH
- [Ownership, incoming] shareholder of PF & F HOLDING LIMITED
- [Directorship, incoming] legal representative of LISA FENECH
- [Directorship, incoming] secretary of LISA FENECH
- [Directorship, incoming] legal representative of PAUL FENECH
- [Directorship, incoming] director of PAUL FENECH
- [Directorship, incoming] secretary of PAUL FENECH
- [Directorship, incoming] judicial representative of PAUL FENECH
- [Directorship, incoming] auditor of KSI MALTA
- [Directorship, incoming] director of LISA FENECH