FENEK TAL-MEJDA 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
- 1986-11-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55078735
Relationships
- [Directorship, incoming] judicial representative of DANIEL GRECH
- [Directorship, incoming] auditor of STUART MARSH
- [Directorship, incoming] director of DANIEL GRECH
- [Directorship, incoming] legal representative of DANIEL GRECH
- [Directorship, incoming] judicial representative of PAUL GRECH
- [Directorship, incoming] legal representative of PAUL GRECH
- [Directorship, incoming] director of PAUL GRECH
- [Directorship, incoming] secretary of ANTHONY GRECH
- [Ownership, incoming] shareholder of DANIEL GRECH
- [Ownership, incoming] shareholder of PAUL GRECH
- [Ownership, incoming] shareholder of ANTHONY GRECH
- [Ownership, incoming] shareholder of GREGORY GRECH
- [Directorship, incoming] legal representative of GREGORY GRECH
- [Directorship, incoming] director of GREGORY GRECH
- [Directorship, incoming] judicial representative of GREGORY GRECH
- [Directorship, incoming] director of ANTHONY GRECH
- [Directorship, incoming] legal representative of ANTHONY GRECH
- [Directorship, incoming] judicial representative of ANTHONY GRECH