FENSAL 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
- 2006-11-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033363
Relationships
- [Directorship, incoming] liquidator of REUBEN MIFSUD
- [Directorship, incoming] judicial representative of ETIENNE SALIBA
- [Directorship, incoming] legal representative of ETIENNE SALIBA
- [Directorship, incoming] secretary of MONICA GALEA
- [Directorship, incoming] director of ETIENNE SALIBA
- [Directorship, incoming] director of JEAN PIERRE SALIBA
- [Directorship, incoming] judicial representative of JEAN PIERRE SALIBA
- [Directorship, incoming] director of KENNETH GRIMA
- [Directorship, incoming] auditor of BAKER TILLY SANT
- [Directorship, incoming] legal representative of JEAN PIERRE SALIBA
- [Ownership, incoming] shareholder of PANTERA HOTELS COMPANY LIMITED
- [Directorship, incoming] legal representative of KENNETH GRIMA
- [Directorship, incoming] judicial representative of KENNETH GRIMA
- [Directorship, incoming] judicial representative of EDWARD DEBONO
- [Directorship, incoming] legal representative of EDWARD DEBONO
- [Directorship, incoming] director of EDWARD DEBONO
- [Ownership, incoming] shareholder of Emerald Holdings Ltd.