ANTHONY FENECH

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56013423

Relationships

[Directorship, outgoing] director of SANANTONIO HOLDINGS LTD
[Directorship, outgoing] judicial representative of TORRI GARDENS LTD
[Directorship, outgoing] director of FRANCESCO FENECH LIMITED
[Directorship, outgoing] director of TILECRAFT LIMITED
[Directorship, outgoing] judicial representative of FRANCESCO FENECH SERVICES LIMITED
[Directorship, outgoing] legal representative of FRANCESCO FENECH LIMITED
[Directorship, outgoing] judicial representative of SANANTONIO HOLDINGS LTD
[Directorship, outgoing] legal representative of SANANTONIO HOLDINGS LTD
[Directorship, outgoing] secretary of SANANTONIO HOLDINGS LTD
[Directorship, outgoing] secretary of TILECRAFT LIMITED
[Directorship, outgoing] judicial representative of MRABAT DEVELOPMENTS LTD
[Directorship, outgoing] secretary of FRANCESCO FENECH SERVICES LIMITED
[Directorship, outgoing] judicial representative of FRANCESCO FENECH LIMITED
[Directorship, outgoing] judicial representative of TILECRAFT LIMITED
[Directorship, outgoing] director of MRABAT DEVELOPMENTS LTD
[Directorship, outgoing] legal representative of FRANCESCO FENECH SERVICES LIMITED
[Directorship, outgoing] director of TORRI GARDENS LTD
[Directorship, outgoing] secretary of FRANCESCO FENECH LIMITED
[Directorship, outgoing] legal representative of MRABAT DEVELOPMENTS LTD
[Directorship, outgoing] director of FRANCESCO FENECH SERVICES LIMITED
[Directorship, outgoing] legal representative of TORRI GARDENS LTD
[Ownership, outgoing] shareholder of TILECRAFT LIMITED
[Ownership, outgoing] shareholder of SANANTONIO HOLDINGS LTD
[Ownership, outgoing] shareholder of FRANCESCO FENECH LIMITED