FENLEX GROUP 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: 2008-06-06
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55038232

Relationships

[Directorship, incoming] legal representative of NIKOLAI VELLA FALZON
[Directorship, incoming] judicial representative of NIKOLAI VELLA FALZON
[Directorship, incoming] director of NIKOLAI VELLA FALZON
[Directorship, incoming] auditor of BAKER TILLY SANT
[Directorship, incoming] judicial representative of ANN FENECH
[Directorship, incoming] legal representative of ANN FENECH
[Directorship, incoming] director of ROSANNE BONNICI
[Directorship, incoming] director of ANN FENECH
[Directorship, incoming] judicial representative of KENNETH GRIMA
[Directorship, incoming] legal representative of MARK FENECH
[Directorship, incoming] secretary of MARK FENECH
[Directorship, incoming] legal representative of EDWARD DEBONO
[Ownership, incoming] shareholder of TONIO FENECH
[Directorship, incoming] legal representative of ROSANNE BONNICI
[Directorship, incoming] judicial representative of ROSANNE BONNICI
[Ownership, incoming] shareholder of ROSANNE BONNICI
[Ownership, incoming] shareholder of MARK FENECH
[Ownership, incoming] shareholder of KENNETH GRIMA
[Ownership, incoming] shareholder of EDWARD DEBONO
[Directorship, incoming] director of KENNETH GRIMA
[Directorship, incoming] legal representative of KENNETH GRIMA
[Directorship, incoming] judicial representative of MARK FENECH
[Directorship, incoming] director of EDWARD DEBONO
[Directorship, incoming] judicial representative of EDWARD DEBONO
[Ownership, incoming] shareholder of NIKOLAI VELLA FALZON
[Ownership, incoming] shareholder of ANN FENECH
[Directorship, incoming] director of MARK FENECH