ROMINA GRECH 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/56044683
Relationships
- [Directorship, outgoing] judicial representative of A & A FENECH COMPANY LIMITED
- [Directorship, outgoing] judicial representative of STERLING TRADING LIMITED
- [Directorship, outgoing] director of STERLING DESIGNS LIMITED
- [Ownership, outgoing] shareholder of STERLING JEWELLERS LIMITED
- [Directorship, outgoing] director of STERLING TRADING LIMITED
- [Ownership, outgoing] shareholder of STERLING CATERERS COMPANY LIMITED
- [Ownership, outgoing] shareholder of STERLING DESIGNS LIMITED
- [Ownership, outgoing] shareholder of STERLING INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of STERLING TRADING LIMITED
- [Ownership, outgoing] shareholder of STERLING PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of STERLING GOZO LIMITED
- [Ownership, outgoing] shareholder of STERLING HOLDINGS COMPANY LIMITED
- [Ownership, outgoing] shareholder of STERLING ENTERPRISES TECHNOLOGY SERVICES LIMITED
- [Directorship, outgoing] legal representative of STERLING TRADING LIMITED
- [Directorship, outgoing] legal representative of A & A FENECH COMPANY LIMITED
- [Directorship, outgoing] judicial representative of STERLING DESIGNS LIMITED
- [Directorship, outgoing] legal representative of STERLING DESIGNS LIMITED
- [Directorship, outgoing] director of A & A FENECH COMPANY LIMITED
- [Directorship, outgoing] director of STERLING JEWELLERS LIMITED