FENLEX GROUP HOLDING 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
- 2014-12-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55064332
Relationships
- [Directorship, incoming] legal representative of NIKOLAI VELLA FALZON
- [Directorship, incoming] director of NIKOLAI VELLA FALZON
- [Directorship, incoming] judicial representative of NIKOLAI VELLA FALZON
- [Directorship, incoming] judicial representative of ROSANNE BONNICI
- [Directorship, incoming] legal representative of ANN FENECH
- [Directorship, incoming] judicial representative of ANN FENECH
- [Directorship, incoming] director of ANN FENECH
- [Ownership, incoming] shareholder of NIKOLAI VELLA FALZON
- [Ownership, incoming] shareholder of ANN FENECH
- [Ownership, incoming] shareholder of ROSANNE BONNICI
- [Ownership, incoming] shareholder of KENNETH GRIMA
- [Directorship, incoming] director of ROSANNE BONNICI
- [Ownership, incoming] shareholder of MARK FENECH
- [Ownership, incoming] shareholder of EDWARD DEBONO
- [Directorship, incoming] judicial representative of KENNETH GRIMA
- [Directorship, incoming] secretary of MARK FENECH
- [Directorship, incoming] director of KENNETH GRIMA
- [Directorship, incoming] legal representative of KENNETH GRIMA
- [Directorship, incoming] judicial representative of MARK FENECH
- [Directorship, incoming] legal representative of EDWARD DEBONO
- [Directorship, incoming] legal representative of ROSANNE BONNICI
- [Directorship, incoming] judicial representative of EDWARD DEBONO
- [Directorship, incoming] director of MARK FENECH
- [Directorship, incoming] director of EDWARD DEBONO
- [Directorship, incoming] legal representative of MARK FENECH