MARIO 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/56029449
Relationships
- [Directorship, outgoing] secretary of MARBEAUX HOLDINGS LIMITED
- [Directorship, outgoing] director of IDEAL DWELLINGS LIMITED
- [Directorship, outgoing] director of DAFORTE INVESTMENTS LTD.
- [Directorship, outgoing] legal representative of IDEAL DWELLINGS (TURNKEY) LIMITED
- [Directorship, outgoing] secretary of EXPLORER AND ADVENTURE LIMITED
- [Directorship, outgoing] legal representative of DAFORTE INVESTMENTS LTD.
- [Directorship, outgoing] judicial representative of MARBEAUX HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of EXPLORER AND ADVENTURE LIMITED
- [Directorship, outgoing] director of MARBEAUX HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of IDEAL DWELLINGS (MANUFACTURING) LTD
- [Directorship, outgoing] judicial representative of EXPLORER AND ADVENTURE LIMITED
- [Directorship, outgoing] secretary of IDEAL DWELLINGS LIMITED
- [Directorship, outgoing] director of EXPLORER AND ADVENTURE LIMITED
- [Directorship, outgoing] director of IDEAL DWELLINGS (TURNKEY) LIMITED
- [Directorship, outgoing] judicial representative of IDEAL ENTERTAINMENT LTD
- [Directorship, outgoing] legal representative of IDEAL DWELLINGS (MANUFACTURING) LTD
- [Directorship, outgoing] judicial representative of IDEAL DWELLINGS LIMITED
- [Directorship, outgoing] director of IDEAL DWELLINGS (MANUFACTURING) LTD
- [Directorship, outgoing] judicial representative of IDEAL DWELLINGS (TURNKEY) LIMITED
- [Directorship, outgoing] judicial representative of DAFORTE INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of EXPLORER AND ADVENTURE LIMITED
- [Ownership, outgoing] shareholder of DAFORTE INVESTMENTS LTD.