RAYMOND 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/56017557

Relationships (showing 100 of 162)

[Directorship, outgoing] director of TUMAS INVESTMENTS P.L.C.
[Directorship, outgoing] director of KENUNA ESTATES LIMITED
[Directorship, outgoing] judicial representative of MILL STREET COMPLEX LIMITED
[Directorship, outgoing] legal representative of G & M INVESTMENTS & PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of TG PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of TAS-SELLUM DEVELOPMENT COMPANY LIMITED
[Directorship, outgoing] director of T.G LAND DEVELOPERS LIMITED
[Directorship, outgoing] legal representative of Tas-Sellum Administration Company Limited
[Directorship, outgoing] director of VALLETTA GATEWAY TERMINALS LIMITED
[Directorship, outgoing] legal representative of TG LEASING COMPANY LIMITED
[Directorship, outgoing] director of ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITED
[Directorship, outgoing] legal representative of Oracle Gaming Limited
[Directorship, outgoing] director of TAL-WILGA LIMITED
[Directorship, outgoing] legal representative of EASYSELL CATERERS LIMITED
[Directorship, outgoing] legal representative of TG.IT Ltd
[Directorship, outgoing] judicial representative of PREMIUM REAL ESTATES INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of QORMI CONSTRUCTION COMPANY LIMITED
[Directorship, outgoing] judicial representative of ALC LIMITED
[Directorship, outgoing] director of SUN ISLAND SERVICES LIMITED
[Directorship, outgoing] judicial representative of DOLMEN COMPLEX LIMITED
[Directorship, outgoing] director of ZOKRIJA LIMITED
[Directorship, outgoing] director of TUMAS GROUP MANAGEMENT COMPANY LIMITED
[Directorship, outgoing] judicial representative of SPINOLA INVESTMENTS LTD
[Directorship, outgoing] judicial representative of G & M DEVELOPMENT COMPANY LIMITED
[Directorship, outgoing] judicial representative of EUROJET LIMITED
[Directorship, outgoing] legal representative of TUMASGASAN HOLDINGS LIMITED
[Directorship, outgoing] legal representative of TUMAS CASINO CATERERS LIMITED
[Directorship, outgoing] legal representative of TG PROPERTIES LIMITED
[Directorship, outgoing] legal representative of TAS-SELLUM DEVELOPMENT COMPANY LIMITED
[Directorship, outgoing] director of SPINOLA DEVELOPMENT COMPANY LIMITED
[Directorship, outgoing] judicial representative of VALLETTA GATEWAY TERMINALS LIMITED
[Directorship, outgoing] legal representative of VALLETTA LINKS LIMITED
[Directorship, outgoing] judicial representative of TG LEASING COMPANY LIMITED
[Directorship, outgoing] judicial representative of ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITED
[Directorship, outgoing] director of Oracle Gaming Limited
[Directorship, outgoing] legal representative of TAL-WILGA LIMITED
[Directorship, outgoing] legal representative of HALLAND DEVELOPMENTS COMPANY LIMITED
[Directorship, outgoing] judicial representative of EASYSELL RETAILERS LIMITED
[Directorship, outgoing] director of QORMI CONSTRUCTION COMPANY LIMITED
[Directorship, outgoing] legal representative of Oracle Gaming Shops Ltd
[Directorship, outgoing] director of TA'MONITA RESIDENCE CONDOMINIUM LIMITED
[Directorship, outgoing] legal representative of SUN ISLAND SERVICES LIMITED
[Directorship, outgoing] legal representative of CHOICE HOLIDAYS MALTA LIMITED
[Directorship, outgoing] director of TUMASGASAN OPERATORS LIMITED
[Directorship, outgoing] director of T.G. SERVICES COMPANY LIMITED
[Directorship, outgoing] judicial representative of VISA CLEANERS LIMITED
[Directorship, outgoing] judicial representative of KEMMUNA LIMITED
[Directorship, outgoing] legal representative of TUMAS GAMING LIMITED
[Directorship, outgoing] judicial representative of EASYSELL PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of TUMAS INVESTMENTS P.L.C.
[Directorship, outgoing] legal representative of KROMUS ESTATES LIMITED
[Directorship, outgoing] director of TUMASGASAN HOLDINGS LIMITED
[Directorship, outgoing] director of TUMAS CASINO CATERERS LIMITED
[Directorship, outgoing] director of TG PROPERTIES LIMITED
[Directorship, outgoing] director of DOLMEN PROPERTIES P.L.C.
[Directorship, outgoing] director of TAS-SELLUM DEVELOPMENT COMPANY LIMITED
[Directorship, outgoing] judicial representative of TF SHIPPING AGENCIES LIMITED
[Directorship, outgoing] judicial representative of ROPES LIMITED
[Directorship, outgoing] director of HALLAND DEVELOPMENTS COMPANY LIMITED
[Directorship, outgoing] judicial representative of EASYSELL CATERERS LIMITED
[Directorship, outgoing] director of Oracle Gaming Shops Ltd
[Directorship, outgoing] legal representative of ALC LIMITED
[Directorship, outgoing] director of CHOICE HOLIDAYS MALTA LIMITED
[Directorship, outgoing] director of DOLMEN COMPLEX LIMITED
[Directorship, outgoing] judicial representative of TUM INVEST LIMITED
[Directorship, outgoing] legal representative of TUMASGASAN OPERATORS LIMITED
[Directorship, outgoing] judicial representative of ST. ANDREWS HOTELS LIMITED
[Directorship, outgoing] director of EASYSELL PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of KENUNA ESTATES LIMITED
[Directorship, outgoing] judicial representative of SPINOLA DEVELOPMENT COMPANY LIMITED
[Directorship, outgoing] legal representative of Portomaso Leasing Company Limited
[Directorship, outgoing] judicial representative of T.G LAND DEVELOPERS LIMITED
[Directorship, outgoing] director of TF SHIPPING AGENCIES LIMITED
[Directorship, outgoing] judicial representative of VALLETTA LINKS LIMITED
[Directorship, outgoing] director of ROPES LIMITED
[Directorship, outgoing] judicial representative of HALLAND DEVELOPMENTS COMPANY LIMITED
[Directorship, outgoing] director of PREMIUM REAL ESTATES INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of NORMA LIMITED
[Directorship, outgoing] director of ALC LIMITED
[Directorship, outgoing] legal representative of TA'MONITA RESIDENCE CONDOMINIUM LIMITED
[Directorship, outgoing] judicial representative of SUN ISLAND SERVICES LIMITED
[Directorship, outgoing] director of TUMAS ENERGY LIMITED
[Directorship, outgoing] director of TGI LIMITED
[Directorship, outgoing] judicial representative of A & A PROPERTIES LIMITED
[Directorship, outgoing] legal representative of TUMAS GROUP COMPANY LIMITED
[Directorship, outgoing] director of EASYSELL CATERERS (GOZO) LIMITED
[Directorship, outgoing] legal representative of EASYSELL PROPERTIES LIMITED
[Directorship, outgoing] legal representative of KENUNA ESTATES LIMITED
[Directorship, outgoing] director of G & M INVESTMENTS & PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of KROMUS ESTATES LIMITED
[Directorship, outgoing] judicial representative of TUMASGASAN HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of TUMAS CASINO CATERERS LIMITED
[Directorship, outgoing] judicial representative of DOLMEN PROPERTIES P.L.C.
[Directorship, outgoing] legal representative of SPINOLA DEVELOPMENT COMPANY LIMITED
[Directorship, outgoing] legal representative of T.G LAND DEVELOPERS LIMITED
[Directorship, outgoing] director of Tas-Sellum Administration Company Limited
[Directorship, outgoing] legal representative of VALLETTA GATEWAY TERMINALS LIMITED
[Directorship, outgoing] director of EASYSELL CATERERS LIMITED
[Directorship, outgoing] legal representative of EASYSELL RETAILERS LIMITED
[Directorship, outgoing] director of TG.IT Ltd