FENECH & FENECH MARINE 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
- 1995-12-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55010653
Relationships
- [Directorship, incoming] legal representative of ANN FENECH
- [Directorship, incoming] director of ANN FENECH
- [Directorship, incoming] director of KENNETH GRIMA
- [Directorship, incoming] judicial representative of ANN FENECH
- [Directorship, incoming] auditor of BAKER TILLY SANT
- [Ownership, incoming] shareholder of ROWENA GRIMA
- [Ownership, incoming] shareholder of Emerald Holdings Ltd.
- [Directorship, incoming] legal representative of ROWENA GRIMA
- [Directorship, incoming] director of ROWENA GRIMA
- [Directorship, incoming] legal representative of KENNETH GRIMA
- [Directorship, incoming] judicial representative of ROWENA GRIMA
- [Directorship, incoming] judicial representative of MARK FENECH
- [Directorship, incoming] judicial representative of KENNETH GRIMA
- [Directorship, incoming] director of EDWARD DEBONO
- [Directorship, incoming] judicial representative of EDWARD DEBONO
- [Directorship, incoming] secretary of MARK FENECH
- [Directorship, incoming] legal representative of MARK FENECH
- [Directorship, incoming] legal representative of EDWARD DEBONO
- [Directorship, incoming] director of MARK FENECH