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/56027935

Relationships

[Directorship, outgoing] legal representative of R & E IMPORTERS & DISTRIBUTORS CO. LTD.
[Directorship, outgoing] director of FRL HOLDINGS LIMITED
[Directorship, outgoing] director of ZAFRIZ LTD
[Directorship, outgoing] judicial representative of J & R DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of TOPKAPI PROPERTIES LIMITED
[Directorship, outgoing] legal representative of FRL HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of TEMPLARS DEVELOPERS LIMITED
[Directorship, outgoing] director of TOPKAPI PROPERTIES LIMITED
[Directorship, outgoing] director of TF SERVICES LTD
[Directorship, outgoing] secretary of GENERAL CLEANERS CO. LIMITED
[Directorship, outgoing] secretary of ZAFRIZ LTD
[Directorship, outgoing] director of INTERCLEAN SERVICES LIMITED
[Directorship, outgoing] secretary of TF SERVICES LTD
[Directorship, outgoing] director of GENERAL CLEANERS CO. LIMITED
[Directorship, outgoing] director of ONOTEC LTD
[Directorship, outgoing] judicial representative of R & E IMPORTERS & DISTRIBUTORS CO. LTD.
[Directorship, outgoing] director of J & R DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of GENERAL CLEANERS CO. LIMITED
[Directorship, outgoing] judicial representative of INTERCLEAN SERVICES LIMITED
[Directorship, outgoing] director of R & E IMPORTERS & DISTRIBUTORS CO. LTD.
[Directorship, outgoing] judicial representative of FRL HOLDINGS LIMITED
[Directorship, outgoing] legal representative of TEMPLARS DEVELOPERS LIMITED
[Directorship, outgoing] legal representative of TF SERVICES LTD
[Directorship, outgoing] legal representative of GENERAL CLEANERS CO. LIMITED
[Directorship, outgoing] judicial representative of ZAFRIZ LTD
[Directorship, outgoing] legal representative of J & R DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of TF SERVICES LTD
[Directorship, outgoing] secretary of R & E IMPORTERS & DISTRIBUTORS CO. LTD.
[Directorship, outgoing] director of TEMPLARS DEVELOPERS LIMITED
[Directorship, outgoing] secretary of J & R DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of TOPKAPI PROPERTIES LIMITED
[Ownership, outgoing] shareholder of CLEANMASTERS CO. LIMITED
[Ownership, outgoing] shareholder of R & E IMPORTERS & DISTRIBUTORS CO. LTD.
[Ownership, outgoing] shareholder of FRL HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ZAFRIZ LTD
[Ownership, outgoing] shareholder of J & R DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of TF SERVICES LTD
[Ownership, outgoing] shareholder of GENERAL CLEANERS CO. LIMITED
[Ownership, outgoing] shareholder of INTERCLEAN SERVICES LIMITED
[Ownership, outgoing] shareholder of ONOTEC LTD
[Ownership, outgoing] shareholder of TAR-RAZZETT PROPERTIES LIMITED