KEVIN FENECH
LegalEntity · officer
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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/56020057
Relationships
- [Directorship, outgoing] secretary of NMF LIMITED
- [Directorship, outgoing] judicial representative of NEFMA LIMITED
- [Directorship, outgoing] legal representative of NEVILLE FENECH LIMITED
- [Directorship, outgoing] legal representative of NEFMA LIMITED
- [Directorship, outgoing] judicial representative of NMF LIMITED
- [Directorship, outgoing] director of NEVILLE FENECH LIMITED
- [Directorship, outgoing] secretary of NEVILLE FENECH LIMITED
- [Directorship, outgoing] director of NMF LIMITED
- [Directorship, outgoing] director of BLUE HARBOUR DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of NEVILLE FENECH LIMITED
- [Directorship, outgoing] judicial representative of BLUE HARBOUR DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of NEFMA LIMITED
- [Directorship, outgoing] director of MOSELLE ESTATES LTD.
- [Directorship, outgoing] legal representative of BLUE HARBOUR DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of NMF LIMITED
- [Ownership, outgoing] shareholder of NEVILLE FENECH LIMITED