FENLEX HOLDINGS & 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
- 1997-10-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55013371
Relationships
- [Directorship, incoming] director of KARL DIACONO
- [Directorship, incoming] judicial representative of KARL DIACONO
- [Directorship, incoming] legal representative of KARL DIACONO
- [Directorship, incoming] legal representative of NICOLAI VELLA FALZON
- [Directorship, incoming] judicial representative of NICOLAI VELLA FALZON
- [Directorship, incoming] director of NICOLAI VELLA FALZON
- [Directorship, incoming] director of ANN FENECH
- [Directorship, incoming] judicial representative of ANN FENECH
- [Directorship, incoming] legal representative of ANN FENECH
- [Directorship, incoming] director of MARK FENECH
- [Directorship, incoming] auditor of BAKER TILLY SANT
- [Directorship, incoming] judicial representative of ROSANNE BONNICI
- [Directorship, incoming] director of ROSANNE BONNICI
- [Directorship, incoming] judicial representative of KENNETH GRIMA
- [Directorship, incoming] legal representative of KENNETH GRIMA
- [Directorship, incoming] secretary of MARK FENECH
- [Directorship, incoming] legal representative of EDWARD DEBONO
- [Ownership, incoming] shareholder of FENLEX GROUP HOLDING LTD
- [Directorship, incoming] legal representative of MARK FENECH
- [Directorship, incoming] director of EDWARD DEBONO
- [Directorship, incoming] legal representative of ROSANNE BONNICI
- [Directorship, incoming] judicial representative of MARK FENECH
- [Directorship, incoming] judicial representative of EDWARD DEBONO
- [Directorship, incoming] director of KENNETH GRIMA