CLAYTON FENECH
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56012795
Relationships
- [Directorship, outgoing] secretary of AFEGRA FINANCE LIMITED
- [Directorship, outgoing] secretary of EAU-ZONE 1 LTD
- [Directorship, outgoing] secretary of LVS HOLDING LIMITED
- [Directorship, outgoing] secretary of FULCRO COMPANY LIMITED
- [Directorship, outgoing] judicial representative of COLUMBUS LIMITED
- [Directorship, outgoing] secretary of MERCALIA PARTNERS LIMITED
- [Directorship, outgoing] secretary of MSS BUSINESS LTD
- [Directorship, outgoing] secretary of NINELEVEN LTD
- [Directorship, outgoing] secretary of MAIN ROOM LIMITED
- [Directorship, outgoing] secretary of NESSA LIMITED
- [Directorship, outgoing] secretary of ABS HOLDING LIMITED
- [Directorship, outgoing] secretary of AFEGRA TRADING AND SHIPPING LIMITED
- [Directorship, outgoing] secretary of GMLA TRADING LIMITED
- [Directorship, outgoing] secretary of PORTAMALTA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of KERANI GROUP LIMITED
- [Directorship, outgoing] judicial representative of MAIN ROOM LIMITED
- [Directorship, outgoing] judicial representative of FREZIA LIMITED
- [Directorship, outgoing] secretary of G-Interactive Limited
- [Directorship, outgoing] secretary of SIKA LIMITED
- [Directorship, outgoing] secretary of BANBRIDGE INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of MAIN ROOM LIMITED
- [Directorship, outgoing] secretary of VS VENTURES LIMITED
- [Directorship, outgoing] secretary of LVS LIMITED
- [Directorship, outgoing] secretary of PORTAMALTA Limited
- [Directorship, outgoing] secretary of SKYLAND LIMITED
- [Directorship, outgoing] secretary of VS HOLDINGS LIMITED
- [Directorship, outgoing] secretary of REAL ESTATE PROMOTION AND INVESTMENTS LTD
- [Directorship, outgoing] secretary of KALLISTE INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of FM HOLDING LIMITED
- [Directorship, outgoing] secretary of DYONNE Trading and Investments Limited
- [Directorship, outgoing] secretary of IVN Investment Limited
- [Directorship, outgoing] secretary of FULCRO HOLDING LIMITED
- [Directorship, outgoing] director of MAIN ROOM LIMITED
- [Directorship, outgoing] legal representative of COLUMBUS LIMITED
- [Directorship, outgoing] legal representative of FREZIA LIMITED
- [Directorship, outgoing] secretary of FCI Investments Limited
- [Directorship, outgoing] secretary of AFEGRA MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of AFEGRA HOLDING LIMITED
- [Directorship, outgoing] secretary of CAPITAL FINANCE GROUP LIMITED
- [Directorship, outgoing] secretary of FIN-TECH HOLDING LIMITED
- [Directorship, outgoing] secretary of SEANET EUROPE LIMITED
- [Directorship, outgoing] director of COLUMBUS LIMITED
- [Directorship, outgoing] director of FREZIA LIMITED
- [Ownership, outgoing] shareholder of MAIN ROOM LIMITED