LILIAN 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/56033550
Relationships
- [Directorship, outgoing] legal representative of CHARMIF LIMITED
- [Directorship, outgoing] director of ARION LIMITED
- [Directorship, outgoing] judicial representative of L.M. FENECH HOLDINGS LIMITED
- [Directorship, outgoing] director of FRAGER LIMITED
- [Directorship, outgoing] director of LAWRENCE FENECH LIMITED
- [Directorship, outgoing] director of CHAMIE LIMITED
- [Directorship, outgoing] legal representative of FRAGER LIMITED
- [Directorship, outgoing] legal representative of LAWRENCE FENECH LIMITED
- [Directorship, outgoing] director of FENLAND LIMITED
- [Directorship, outgoing] legal representative of ARION LIMITED
- [Directorship, outgoing] judicial representative of LAWRENCE FENECH LIMITED
- [Directorship, outgoing] director of CHARMIF LIMITED
- [Directorship, outgoing] judicial representative of CHARMIF LIMITED
- [Directorship, outgoing] legal representative of FENLAND LIMITED
- [Directorship, outgoing] judicial representative of ARION LIMITED
- [Directorship, outgoing] director of L.M. FENECH HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of FRAGER LIMITED
- [Directorship, outgoing] judicial representative of FENLAND LIMITED
- [Ownership, outgoing] shareholder of LILIANA DEVELOPMENT COMPANY LTD
- [Ownership, outgoing] shareholder of L.M. FENECH HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CHARMIF LIMITED
- [Ownership, outgoing] shareholder of LAWRENCE FENECH LIMITED
- [Ownership, outgoing] shareholder of FENLAND LIMITED
- [Ownership, outgoing] shareholder of FRAGER LIMITED
- [Ownership, outgoing] shareholder of ARION LIMITED
- [Directorship, outgoing] judicial representative of CHAMIE LIMITED
- [Directorship, outgoing] legal representative of L.M. FENECH HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CHAMIE LIMITED