STEPHAN 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/56033419
Relationships
- [Directorship, outgoing] legal representative of ALU. CARE HOLDINGS LIMITED
- [Directorship, outgoing] secretary of ALU. CARE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ALU.CARE MOSTA
- [Directorship, outgoing] director of CAPRICE GLASS WORKS LIMITED
- [Directorship, outgoing] director of ALU.CARE MOSTA LIMITED
- [Directorship, outgoing] judicial representative of ALU.CARE MOSTA LIMITED
- [Directorship, outgoing] judicial representative of ALU. CARE HOLDINGS LIMITED
- [Directorship, outgoing] secretary of ALU.CARE MOSTA LIMITED
- [Directorship, outgoing] legal representative of CAPRICE GLASS WORKS LIMITED
- [Directorship, outgoing] secretary of CAPRICE GLASS WORKS LIMITED
- [Directorship, outgoing] legal representative of ALU.CARE MOSTA LIMITED
- [Directorship, outgoing] judicial representative of CAPRICE GLASS WORKS LIMITED
- [Ownership, outgoing] shareholder of ALU. CARE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CAPRICE GLASS WORKS LIMITED
- [Ownership, outgoing] shareholder of ALU.CARE MOSTA LIMITED
- [Directorship, outgoing] director of ALU. CARE HOLDINGS LIMITED