CHARMAINE 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/56037811
Relationships
- [Directorship, outgoing] director of COMMUNIQUE LIMITED
- [Directorship, outgoing] legal representative of RIMUS RILEY LIMITED
- [Directorship, outgoing] director of RIMUS & CO. LIMITED
- [Directorship, outgoing] judicial representative of RIMUS TRADING AGENCY LIMITED
- [Directorship, outgoing] judicial representative of RIMUS RILEY LIMITED
- [Directorship, outgoing] judicial representative of PMS (HOLDINGS) LTD
- [Directorship, outgoing] legal representative of RIMUS & CO. LIMITED
- [Directorship, outgoing] director of RIMUS TRADING AGENCY LIMITED
- [Directorship, outgoing] director of RIMUS RILEY LIMITED
- [Directorship, outgoing] director of PMS (HOLDINGS) LTD
- [Directorship, outgoing] legal representative of RIMUS TRADING AGENCY LIMITED
- [Directorship, outgoing] legal representative of PMS (HOLDINGS) LTD
- [Directorship, outgoing] judicial representative of RIMUS & CO. LIMITED
- [Ownership, outgoing] shareholder of PMS (HOLDINGS) LTD
- [Ownership, outgoing] shareholder of DFIS LIMITED
- [Directorship, outgoing] judicial representative of COMMUNIQUE LIMITED
- [Directorship, outgoing] director of RIMUS AND CO. LIMITED