ALFRED 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/56044391

Relationships

[Directorship, outgoing] judicial representative of A.M.J. INVESTMENTS PROPERTY LIMITED
[Directorship, outgoing] judicial representative of FENECH ESTATES CO. LTD
[Directorship, outgoing] director of FF LIMITED
[Directorship, outgoing] director of TAL-BARRANI COMPANY LIMITED
[Directorship, outgoing] judicial representative of CAR CARE PRODUCTS LTD
[Directorship, outgoing] judicial representative of TAL-BARRANI COMPANY LIMITED
[Ownership, outgoing] shareholder of FENECH OIL & PETROLEUM CO LTD
[Ownership, outgoing] shareholder of FENECH ESTATES CO. LTD
[Ownership, outgoing] shareholder of ST. MARY'S FARM LTD
[Ownership, outgoing] shareholder of A.M.J. INVESTMENTS PROPERTY LIMITED
[Ownership, outgoing] shareholder of FF LIMITED
[Ownership, outgoing] shareholder of Fenech Properties Limited
[Ownership, outgoing] shareholder of BARBAROSSA LTD
[Ownership, outgoing] shareholder of A.M.J. INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of A.M.J. INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of FF LIMITED
[Directorship, outgoing] judicial representative of ST. MARY'S FARM LTD
[Directorship, outgoing] legal representative of BARBAROSSA LTD
[Directorship, outgoing] director of BARBAROSSA LTD
[Directorship, outgoing] legal representative of TAL-BARRANI COMPANY LIMITED
[Directorship, outgoing] legal representative of ST. MARY'S FARM LTD
[Directorship, outgoing] legal representative of A.M.J. INVESTMENTS PROPERTY LIMITED
[Directorship, outgoing] director of FENECH ESTATES CO. LTD
[Directorship, outgoing] legal representative of A.M.J. INVESTMENTS LIMITED
[Directorship, outgoing] director of CAR CARE PRODUCTS LTD
[Directorship, outgoing] director of ST. MARY'S FARM LTD
[Directorship, outgoing] director of A.M.J. INVESTMENTS PROPERTY LIMITED
[Directorship, outgoing] legal representative of FENECH ESTATES CO. LTD
[Directorship, outgoing] legal representative of FF LIMITED
[Directorship, outgoing] judicial representative of BARBAROSSA LTD
[Directorship, outgoing] director of A.M.J. INVESTMENTS LIMITED
[Directorship, outgoing] director of LUB OIL MANUFACTURERS CO LTD