MOSELLE ESTATES 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
- 1980-01-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042212
Relationships
- [Directorship, incoming] director of KEVIN FENECH
- [Directorship, incoming] director of BEATRIX ASCIAK
- [Directorship, incoming] director of MARY STEVENS
- [Directorship, incoming] liquidator of ANTONIO GRECH
- [Ownership, incoming] shareholder of BEATRIX ZAMMIT LIMITED
- [Ownership, incoming] shareholder of WININVEST LIMITED
- [Ownership, incoming] shareholder of MARY STEVENS LIMITED
- [Ownership, incoming] shareholder of FLAVIA GRECH LIMITED
- [Ownership, incoming] shareholder of NEVILLE FENECH LIMITED
- [Ownership, incoming] shareholder of FERDINAND FENECH LIMITED
- [Directorship, incoming] director of FLAVIA GRECH
- [Directorship, incoming] judicial representative of FERDINAND FENECH
- [Directorship, incoming] legal representative of FERDINAND FENECH
- [Directorship, incoming] secretary of FERDINAND FENECH
- [Directorship, incoming] director of FERDINAND FENECH
- [Directorship, incoming] director of WINSTON FENECH
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS