ANTHONY 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/56023442
Relationships
- [Directorship, outgoing] judicial representative of COMMERCIAL VEHICLES IMPORTS LIMITED
- [Directorship, outgoing] legal representative of NSM LIMITED
- [Directorship, outgoing] legal representative of MOTORS INC. LIMITED
- [Directorship, outgoing] legal representative of T.I.T.D. LIMITED
- [Directorship, outgoing] director of EASYSELL KIA (MALTA) LIMITED
- [Directorship, outgoing] legal representative of COMMERCIAL VEHICLES IMPORTS LIMITED
- [Directorship, outgoing] judicial representative of CARS INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of NSM LIMITED
- [Directorship, outgoing] director of TUM PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of T.I.T.D. LIMITED
- [Directorship, outgoing] legal representative of EASYSELL KIA (MALTA) LIMITED
- [Directorship, outgoing] director of COMMERCIAL VEHICLES IMPORTS LIMITED
- [Directorship, outgoing] director of MOTORS INC. LIMITED
- [Directorship, outgoing] legal representative of TUM PROPERTIES LIMITED
- [Directorship, outgoing] secretary of TUM PROPERTIES LIMITED
- [Directorship, outgoing] director of VALLETTA GATEWAY TERMINALS LIMITED
- [Directorship, outgoing] judicial representative of VALLETTA GATEWAY TERMINALS LIMITED
- [Directorship, outgoing] legal representative of CARS INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of NSM LIMITED
- [Directorship, outgoing] judicial representative of EASYSELL KIA (MALTA) LIMITED
- [Directorship, outgoing] legal representative of VALLETTA GATEWAY TERMINALS LIMITED
- [Directorship, outgoing] judicial representative of MOTORS INC. LIMITED
- [Directorship, outgoing] director of CARS INTERNATIONAL LIMITED
- [Directorship, outgoing] director of NSM LIMITED
- [Directorship, outgoing] judicial representative of TUM PROPERTIES LIMITED
- [Directorship, outgoing] director of T.I.T.D. LIMITED
- [Ownership, outgoing] shareholder of CENTER PARC HOLDINGS LTD
- [Ownership, outgoing] shareholder of NSM LIMITED