FENECH CLARKE & CO. 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
- 1998-11-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55015188
Relationships
- [Directorship, incoming] secretary of KEVIN J. MAHONEY
- [Directorship, incoming] director of CARMEN AGIUS FENECH CLARKE
- [Directorship, incoming] director of JOSEPH FENECH CLARKE
- [Directorship, incoming] director of MARIA FENECH CLARKE
- [Directorship, incoming] legal representative of OLIVER AGIUS
- [Directorship, incoming] judicial representative of JOSEPH FENECH CLARKE
- [Ownership, incoming] shareholder of JOSEPH FENECH CLARKE
- [Directorship, incoming] director of PATRICK SCICLUNA CALLEJA
- [Ownership, incoming] shareholder of MARIA FENECH CLARKE
- [Ownership, incoming] shareholder of CAROL SCICLUNA CALLEJA
- [Ownership, incoming] shareholder of NICHOLAS KA COLIN FENECH CLARKE
- [Directorship, incoming] legal representative of PATRICK SCICLUNA CALLEJA
- [Ownership, incoming] shareholder of CARMEN AGIUS FENECH CLARKE
- [Directorship, incoming] legal representative of MARIA FENECH CLARKE
- [Directorship, incoming] judicial representative of MARIA FENECH CLARKE
- [Directorship, incoming] director of OLIVER AGIUS
- [Directorship, incoming] legal representative of NICHOLAS KA COLIN FENECH CLARKE
- [Directorship, incoming] judicial representative of PATRICK SCICLUNA CALLEJA
- [Directorship, incoming] judicial representative of NICHOLAS KA COLIN FENECH CLARKE
- [Directorship, incoming] director of NICHOLAS KA COLIN FENECH CLARKE
- [Directorship, incoming] judicial representative of CARMEN AGIUS FENECH CLARKE
- [Directorship, incoming] legal representative of CARMEN AGIUS FENECH CLARKE
- [Directorship, incoming] judicial representative of OLIVER AGIUS