ANN 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/56031453
Relationships
- [Directorship, outgoing] judicial representative of Emerald Holdings Ltd.
- [Directorship, outgoing] secretary of MEDFEN CO LTD
- [Directorship, outgoing] director of FENLEX HOLDINGS & SERVICES LTD
- [Directorship, outgoing] director of FENLEX CORPORATE SERVICES LTD
- [Directorship, outgoing] judicial representative of FENLEX GROUP LTD.
- [Directorship, outgoing] legal representative of Emerald Holdings Ltd.
- [Directorship, outgoing] legal representative of FENECH & FENECH MARINE SERVICES LTD
- [Directorship, outgoing] legal representative of FENLEX GROUP LTD.
- [Directorship, outgoing] director of MEDIA.LINK COMMUNICATIONS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of FENLEX NOMINEE SERVICES LTD
- [Directorship, outgoing] legal representative of Premier Capital p.l.c.
- [Directorship, outgoing] legal representative of Emerald Investment Holding Ltd
- [Directorship, outgoing] legal representative of FENLEX GROUP HOLDING LTD
- [Directorship, outgoing] director of FENLEX NOMINEE SERVICES LTD
- [Directorship, outgoing] director of FENECH & FENECH MARINE SERVICES LTD
- [Directorship, outgoing] judicial representative of FENLEX HOLDINGS & SERVICES LTD
- [Directorship, outgoing] judicial representative of FENLEX CORPORATE SERVICES LTD
- [Directorship, outgoing] judicial representative of Premier Capital p.l.c.
- [Directorship, outgoing] director of FENLEX GROUP LTD.
- [Directorship, outgoing] legal representative of MEDIA.LINK COMMUNICATIONS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of FENLEX GROUP HOLDING LTD
- [Directorship, outgoing] legal representative of FENLEX HOLDINGS & SERVICES LTD
- [Directorship, outgoing] legal representative of FENLEX CORPORATE SERVICES LTD
- [Directorship, outgoing] judicial representative of Emerald Investment Holding Ltd
- [Directorship, outgoing] judicial representative of RESOLVE COMPANY LTD
- [Directorship, outgoing] judicial representative of FENECH & FENECH MARINE SERVICES LTD
- [Directorship, outgoing] director of Premier Capital p.l.c.
- [Directorship, outgoing] director of Emerald Investment Holding Ltd
- [Directorship, outgoing] director of FENLEX GROUP HOLDING LTD
- [Directorship, outgoing] director of RESOLVE COMPANY LTD
- [Directorship, outgoing] legal representative of RESOLVE COMPANY LTD
- [Directorship, outgoing] director of EURO TOURS COMPANY LIMITED
- [Directorship, outgoing] director of Emerald Holdings Ltd.
- [Directorship, outgoing] legal representative of FENLEX NOMINEE SERVICES LTD
- [Ownership, outgoing] shareholder of Emerald Investment Holding Ltd
- [Ownership, outgoing] shareholder of ELDA COMPANY LIMITED
- [Ownership, outgoing] shareholder of Emerald Holdings Ltd.
- [Ownership, outgoing] shareholder of BONNICI ESTATES DEVELOPMENT COMPANY LIMITED
- [Ownership, outgoing] shareholder of FENLEX GROUP HOLDING LTD
- [Ownership, outgoing] shareholder of FENLEX GROUP LTD.