PF & F HOLDING LIMITED
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
- 2013-09-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55057511
Relationships
- [Directorship, incoming] judicial representative of PAUL FENECH
- [Directorship, incoming] legal representative of STEVE FENECH
- [Directorship, incoming] director of STEVE FENECH
- [Directorship, incoming] judicial representative of STEVE FENECH
- [Directorship, incoming] legal representative of CHRISTINE MICALLEF
- [Directorship, incoming] judicial representative of KARL MICALLEF
- [Directorship, incoming] director of CHRISTINE MICALLEF
- [Ownership, incoming] shareholder of PAUL FENECH
- [Directorship, incoming] director of LISA FENECH
- [Directorship, incoming] director of KARL MICALLEF
- [Directorship, incoming] legal representative of LISA FENECH
- [Directorship, incoming] secretary of LISA FENECH
- [Directorship, incoming] judicial representative of CHRISTINE MICALLEF
- [Directorship, incoming] auditor of KSI MALTA
- [Directorship, incoming] director of PAUL FENECH
- [Directorship, incoming] legal representative of PAUL FENECH
- [Directorship, incoming] legal representative of KARL MICALLEF
- [Directorship, incoming] judicial representative of LISA FENECH