RAYMOND FENECH
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56041994
Relationships
- [Directorship, outgoing] legal representative of MAXKU LIMITED
- [Directorship, outgoing] secretary of MAXKU LIMITED
- [Directorship, outgoing] secretary of METALCO LIMITED
- [Directorship, outgoing] secretary of METALCO (HOLDINGS) LIMITED
- [Directorship, outgoing] legal representative of METALCO LIMITED
- [Directorship, outgoing] judicial representative of METALCO (HOLDINGS) LIMITED
- [Directorship, outgoing] director of MAXKU LIMITED
- [Directorship, outgoing] judicial representative of CRP PROPERTIES LIMITED
- [Directorship, outgoing] secretary of CRP PROPERTIES LIMITED
- [Directorship, outgoing] director of METALCO LIMITED
- [Ownership, outgoing] shareholder of CRP PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of METALCO (HOLDINGS) LIMITED
- [Ownership, outgoing] shareholder of METALCO LIMITED
- [Ownership, outgoing] shareholder of MAXKU LIMITED
- [Directorship, outgoing] director of METALCO (HOLDINGS) LIMITED
- [Directorship, outgoing] judicial representative of MAXKU LIMITED
- [Directorship, outgoing] legal representative of CRP PROPERTIES LIMITED
- [Directorship, outgoing] director of FENECH & CREMONA.
- [Directorship, outgoing] legal representative of METALCO (HOLDINGS) LIMITED
- [Directorship, outgoing] director of CRP PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of METALCO LIMITED