L.M. FENECH HOLDINGS 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
- 1987-06-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55079191
Relationships
- [Directorship, incoming] auditor of DAVID LAWRENCE GRIMA
- [Directorship, incoming] director of CHARMAINE FENECH
- [Directorship, incoming] judicial representative of CHARMAINE FENECH
- [Directorship, incoming] legal representative of CHARMAINE FENECH
- [Directorship, incoming] director of GERALD FENECH
- [Directorship, incoming] director of DIANE SPERANZA FENECH
- [Directorship, incoming] judicial representative of DIANE SPERANZA FENECH
- [Directorship, incoming] legal representative of GERALD FENECH
- [Directorship, incoming] legal representative of DIANE SPERANZA FENECH
- [Directorship, incoming] judicial representative of GERALD FENECH
- [Directorship, incoming] judicial representative of LILIAN FENECH
- [Directorship, incoming] director of FRANCIS FENECH
- [Directorship, incoming] director of LILIAN FENECH
- [Ownership, incoming] shareholder of CHARMAINE FENECH
- [Ownership, incoming] shareholder of GERALD FENECH
- [Ownership, incoming] shareholder of DIANE SPERANZA FENECH
- [Ownership, incoming] shareholder of LILIAN FENECH
- [Directorship, incoming] judicial representative of FRANCIS FENECH
- [Directorship, incoming] legal representative of FRANCIS FENECH
- [Ownership, incoming] shareholder of FRANCIS FENECH
- [Ownership, incoming] shareholder of LAWRENCE FENECH
- [Directorship, incoming] legal representative of LILIAN FENECH
- [Directorship, incoming] judicial representative of LAWRENCE FENECH
- [Directorship, incoming] legal representative of LAWRENCE FENECH
- [Directorship, incoming] secretary of FRANCIS FENECH
- [Directorship, incoming] director of LAWRENCE FENECH