PENAFORTE 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
- 2010-11-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55045766
Relationships
- [Directorship, incoming] director of Fenlex Corporate Services Ltd.
- [Directorship, incoming] secretary of ADRIAN MERCIECA
- [Directorship, incoming] judicial representative of TIAGO MOSQUEIRA DO AMARAL
- [Directorship, incoming] director of PEDRO MOSQUEIRA DO AMARAL
- [Directorship, incoming] legal representative of TIAGO MOSQUEIRA DO AMARAL
- [Directorship, incoming] director of TIAGO MOSQUEIRA DO AMARAL
- [Directorship, incoming] judicial representative of PEDRO MOSQUEIRA DO AMARAL
- [Directorship, incoming] legal representative of PEDRO MOSQUEIRA DO AMARAL
- [Directorship, incoming] auditor of CHARLES SCERRI
- [Directorship, incoming] legal representative of Fenlex Corporate Services Ltd.
- [Directorship, incoming] judicial representative of Fenlex Corporate Services Ltd.
- [Ownership, incoming] shareholder of FENLEX HOLDINGS & SERVICES LTD
- [Ownership, incoming] shareholder of GRESHAM LTD
- [Directorship, incoming] judicial representative of HENRIQUE MANUEL MENDES MONTEIRO DA SILVA
- [Directorship, incoming] director of HENRIQUE MANUEL MENDES MONTEIRO DA SILVA
- [Directorship, incoming] legal representative of HENRIQUE MANUEL MENDES MONTEIRO DA SILVA