NORBERT P 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/56036472
Relationships
- [Directorship, outgoing] legal representative of NDC INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of MIXKUKA LIMITED
- [Directorship, outgoing] secretary of MIXKUKA LIMITED
- [Directorship, outgoing] director of GMI INVESTMENT LIMITED
- [Directorship, outgoing] secretary of OTI HOLDING LIMITED
- [Directorship, outgoing] legal representative of WININVEST LIMITED
- [Directorship, outgoing] secretary of NDC INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of WININVEST LIMITED
- [Directorship, outgoing] judicial representative of NDC INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of GMI INVESTMENT LIMITED
- [Directorship, outgoing] secretary of DENNING INVESTMENTS LIMITED
- [Directorship, outgoing] director of WININVEST LIMITED
- [Directorship, outgoing] director of NDC INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of WININVEST LIMITED
- [Directorship, outgoing] director of MIXKUKA LIMITED
- [Directorship, outgoing] legal representative of GMI INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of NDC INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of WININVEST LIMITED
- [Directorship, outgoing] director of WORLD'S DATA EXCHANGE (MALTA) LIMITED (D 4749)
- [Directorship, outgoing] secretary of PHUKET INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of R CAPITAL LIMITED
- [Directorship, outgoing] legal representative of MIXKUKA LIMITED
- [Directorship, outgoing] secretary of ODEON HOLDING EUROPA LTD