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/56024088
Relationships
- [Directorship, outgoing] director of FERRATUM BANK P.L.C.
- [Directorship, outgoing] legal representative of MSF INTERNATIONAL INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of MSF MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] local representative of Twinkleday Limited
- [Directorship, outgoing] judicial representative of FALCON FUNDS SICAV p.l.c.
- [Directorship, outgoing] director of FERRATUM (MALTA) HOLDING LIMITED
- [Directorship, outgoing] legal representative of MSF INTERNATIONAL CONTRACTING SERVICES LIMITED
- [Directorship, outgoing] secretary of MSF MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] judicial representative of Twinkleday Limited
- [Directorship, outgoing] director of MSF MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] legal representative of Twinkleday Limited
- [Directorship, outgoing] director of FALCON FUNDS SICAV p.l.c.
- [Directorship, outgoing] director of MSF INTERNATIONAL INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of MSF INTERNATIONAL CONTRACTING SERVICES LIMITED
- [Directorship, outgoing] legal representative of MSF MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] judicial representative of FERRATUM (MALTA) HOLDING LIMITED
- [Directorship, outgoing] judicial representative of FERRATUM BANK P.L.C.
- [Directorship, outgoing] secretary of PRIMERO HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of FERRATUM (MALTA) HOLDING LIMITED
- [Directorship, outgoing] legal representative of FERRATUM BANK P.L.C.
- [Directorship, outgoing] judicial representative of MSF INTERNATIONAL CONTRACTING SERVICES LIMITED
- [Directorship, outgoing] director of Twinkleday Limited
- [Directorship, outgoing] judicial representative of MSF INTERNATIONAL INVESTMENTS LIMITED
- [Directorship, outgoing] director of MSF INTERNATIONAL CONTRACTING SERVICES LIMITED
- [Directorship, outgoing] secretary of MSF INTERNATIONAL INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of MARLIN PROPERTY HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of FALCON FUNDS SICAV p.l.c.