JOHN FENECH
LegalEntity · officer
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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/56030255
Relationships
- [Directorship, outgoing] director of ELL'S SNACK BAR LTD.
- [Directorship, outgoing] director of CAPITAL PLUS INVESTMENTS LTD
- [Directorship, outgoing] legal representative of ELLE'S URBAN SERVICES LIMITED
- [Directorship, outgoing] secretary of FRANGIO LTD
- [Directorship, outgoing] judicial representative of ELLE'S URBAN SERVICES LIMITED
- [Directorship, outgoing] director of FRANGIO LTD
- [Directorship, outgoing] judicial representative of CAPITAL PLUS INVESTMENTS LTD
- [Directorship, outgoing] legal representative of CAPITAL PLUS INVESTMENTS LTD
- [Directorship, outgoing] secretary of Lugio Ltd.
- [Directorship, outgoing] judicial representative of J&F URBAN SERVICES LIMITED
- [Directorship, outgoing] judicial representative of Lugio Ltd.
- [Directorship, outgoing] legal representative of ELL'S SNACK BAR LTD.
- [Directorship, outgoing] secretary of ELL'S SNACK BAR LTD.
- [Directorship, outgoing] director of J&F URBAN SERVICES LIMITED
- [Directorship, outgoing] director of ELLE'S URBAN SERVICES LIMITED
- [Directorship, outgoing] judicial representative of FRANGIO LTD
- [Directorship, outgoing] judicial representative of ELL'S SNACK BAR LTD.
- [Directorship, outgoing] secretary of ELLE'S URBAN SERVICES LIMITED
- [Directorship, outgoing] legal representative of FRANGIO LTD
- [Directorship, outgoing] director of Lugio Ltd.
- [Directorship, outgoing] secretary of CAPITAL PLUS INVESTMENTS LTD
- [Directorship, outgoing] legal representative of Lugio Ltd.
- [Ownership, outgoing] shareholder of FRANGIO LTD
- [Ownership, outgoing] shareholder of ELL'S SNACK BAR LTD.
- [Ownership, outgoing] shareholder of CAPITAL PLUS INVESTMENTS LTD
- [Ownership, outgoing] shareholder of ELLE'S URBAN SERVICES LIMITED
- [Ownership, outgoing] shareholder of Lugio Ltd.