JOSEPH P JNR 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/56029726
Relationships
- [Directorship, outgoing] judicial representative of BLOKRETE LIMITED
- [Directorship, outgoing] secretary of BLOKRETE PROJECTS LIMITED
- [Directorship, outgoing] director of JOLLY BAY HOTEL LIMITED
- [Directorship, outgoing] legal representative of S.JACOPO LIMITED
- [Directorship, outgoing] judicial representative of JUMBO BAGS LIMITED
- [Directorship, outgoing] legal representative of BLOKRETE LIMITED
- [Directorship, outgoing] judicial representative of BLOKRETE PROJECTS LIMITED
- [Directorship, outgoing] legal representative of JOLLY BAY HOTEL OPERATORS LIMITED
- [Directorship, outgoing] director of S.JACOPO LIMITED
- [Directorship, outgoing] legal representative of JUMBO BAGS LIMITED
- [Directorship, outgoing] secretary of S.JACOPO LIMITED
- [Directorship, outgoing] director of CENTRAL CEMENT LIMITED
- [Directorship, outgoing] secretary of FENECH HOLDINGS LIMITED
- [Directorship, outgoing] director of BLOKRETE PROJECTS LIMITED
- [Directorship, outgoing] judicial representative of JOLLY BAY HOTEL OPERATORS LIMITED
- [Directorship, outgoing] legal representative of CENTRAL CEMENT LIMITED
- [Directorship, outgoing] legal representative of JOLLY BAY HOTEL LIMITED
- [Directorship, outgoing] director of BLOKRETE LIMITED
- [Directorship, outgoing] judicial representative of JOLLY BAY HOTEL LIMITED
- [Directorship, outgoing] secretary of JOLLY BAY HOTEL OPERATORS LIMITED
- [Directorship, outgoing] judicial representative of CENTRAL CEMENT LIMITED
- [Directorship, outgoing] secretary of BLOKRETE LIMITED
- [Directorship, outgoing] legal representative of BLOKRETE PROJECTS LIMITED
- [Directorship, outgoing] director of JOLLY BAY HOTEL OPERATORS LIMITED
- [Directorship, outgoing] judicial representative of S.JACOPO LIMITED
- [Directorship, outgoing] director of JUMBO BAGS LIMITED
- [Ownership, outgoing] shareholder of S.JACOPO LIMITED
- [Ownership, outgoing] shareholder of SANTA SOPHIA LIMITED
- [Ownership, outgoing] shareholder of FENECH HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TANNIN LIMITED