TONIO 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/56045721

Relationships (showing 100 of 224)

[Directorship, outgoing] director of SEKA CO LTD
[Directorship, outgoing] director of HONOUR NAVIGATION CO LTD
[Directorship, outgoing] director of NOBILITY NAVIGATION CO LTD
[Directorship, outgoing] legal representative of INTERNATIONAL MEDIA SERVICES LTD
[Directorship, outgoing] secretary of INTERNATIONAL MEDIA SERVICES LTD
[Directorship, outgoing] director of IOANNIS SHIPPING LTD
[Directorship, outgoing] director of CLOVE SHIPPING CO LTD
[Directorship, outgoing] director of BELLADONNA SHIPPING CO. LTD
[Directorship, outgoing] judicial representative of ARQ FIDUCIARIES LIMITED
[Directorship, outgoing] secretary of GLOBAL POKER INTERNATIONAL SUPPORT LTD
[Directorship, outgoing] legal representative of CIDADE INVESTMENTS INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of CIDADE INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of NEXT INVESTMENTS INTERNATIONAL LIMITED
[Directorship, outgoing] director of NEXT INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of Alliance Facilities Management Limited
[Directorship, outgoing] secretary of VMG HOLDINGS LIMITED
[Directorship, outgoing] director of iMovo Limited
[Directorship, outgoing] director of MAVEN SECURITIES LIMITED
[Directorship, outgoing] director of PINTO BASTO HOLDING LIMITED
[Directorship, outgoing] secretary of MC REEL LIMITED
[Directorship, outgoing] secretary of DMC INVESTMENTS LIMITED
[Directorship, outgoing] secretary of Rittersberg Holding Limited
[Directorship, outgoing] legal representative of ARQ RESOURCES LIMITED
[Directorship, outgoing] secretary of PERSEUS PCI LTD
[Directorship, outgoing] director of ARQ ADVISORY LIMITED
[Directorship, outgoing] judicial representative of PMLP LIMITED
[Directorship, outgoing] secretary of LISBON 10 LIMITED
[Directorship, outgoing] secretary of GAMEHOLD LTD
[Directorship, outgoing] director of VELFLEX COMPANY LIMITED
[Ownership, outgoing] shareholder of FENLEX NOMINEE SERVICES LTD
[Ownership, outgoing] shareholder of FENLEX GROUP LTD.
[Ownership, outgoing] shareholder of Emerald Holdings Ltd.
[Ownership, outgoing] shareholder of MIBOPA LTD
[Ownership, outgoing] shareholder of CIMAROSA CO LTD
[Ownership, outgoing] shareholder of ASSOCIATED CARRIERS CO LTD
[Directorship, outgoing] director of SEAMUSIC SHIPPING CO LTD
[Directorship, outgoing] director of EMERALD NAVIGATION LTD
[Directorship, outgoing] legal representative of TAF Yachting Ltd.
[Directorship, outgoing] legal representative of PINTO BASTO INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of BPBB INTERNATIONAL SERVICES LIMITED
[Directorship, outgoing] judicial representative of BPBB SERVICES LIMITED
[Directorship, outgoing] secretary of Unified soft Ltd
[Directorship, outgoing] judicial representative of NEXT INVESTMENTS LIMITED
[Directorship, outgoing] secretary of NEW FRONTIER CAPITAL LTD
[Directorship, outgoing] secretary of MPV INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of MAVEN SECURITIES LIMITED
[Directorship, outgoing] secretary of AMESBURY PARTNERS INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of Mc Doit Limited
[Directorship, outgoing] judicial representative of ARQ GROUP LIMITED
[Directorship, outgoing] secretary of ROYAL AIRE HOLDINGS LTD
[Directorship, outgoing] secretary of BTM ENTERTAINMENT GROUP LIMITED
[Directorship, outgoing] secretary of WIDE ANGLE LIMITED
[Directorship, outgoing] secretary of ESSEX INDUSTRIES (MALTA) LTD
[Directorship, outgoing] secretary of MALTA-CREST INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of HYFEN LTD.
[Ownership, outgoing] shareholder of GLOVEGOLD SHIPPING LTD
[Ownership, outgoing] shareholder of ALLIANCE MANAGEMENT SUPPORT LTD
[Directorship, outgoing] judicial representative of INTERNATIONAL MEDIA SERVICES LTD
[Directorship, outgoing] secretary of I B A - INSTITUE OF BENTHIQUE ALGAE (MALTA) LIMITED
[Directorship, outgoing] judicial representative of SHIMMERING WAVE SHIPPING LIMITED
[Directorship, outgoing] legal representative of ARQ FIDUCIARIES LIMITED
[Directorship, outgoing] secretary of WSIC WHITE SUMMIT INTERNATIONAL CONSULTING LIMITED
[Directorship, outgoing] secretary of LUFTHANSA TECHNIK MALTA LIMITED
[Directorship, outgoing] director of TRY-VIN HOLDINGS LIMITED
[Directorship, outgoing] secretary of LMG Yachting Limited
[Directorship, outgoing] judicial representative of WE-WORLD ENERGY LTD
[Directorship, outgoing] secretary of Alliance Facilities Management Limited
[Directorship, outgoing] secretary of GINGIVAL PRO-TECH LIMITED
[Directorship, outgoing] secretary of GOLDEN AGE INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of DW CONSULTANTS LIMITED
[Directorship, outgoing] legal representative of GB-Global Supplier Ltd
[Directorship, outgoing] director of ARQ RESOURCES LIMITED
[Directorship, outgoing] judicial representative of STORK LIMITED
[Directorship, outgoing] secretary of FALKUN LIMITED
[Directorship, outgoing] secretary of DALMENY SERVICES LIMITED
[Directorship, outgoing] secretary of EUROAFRICAN HOLDING LTD
[Directorship, outgoing] secretary of PMLP LIMITED
[Directorship, outgoing] secretary of PEMBROUKE FINANCIAL LIMITED
[Directorship, outgoing] secretary of QUANTUM BLACKHAWK LTD
[Directorship, outgoing] legal representative of ALITALIA SERVIZI S.p.A
[Directorship, outgoing] director of NITA SHIPPING CO LTD
[Directorship, outgoing] secretary of MINT CO LTD
[Directorship, outgoing] director of SHIMMERING WAVE SHIPPING LIMITED
[Directorship, outgoing] director of SOUTH SEAS NAVIGATION CO LTD
[Directorship, outgoing] secretary of SOKOL SHIPPING LTD
[Directorship, outgoing] secretary of IVS CO LTD
[Directorship, outgoing] legal representative of LEXICOM TRANSLATION SERVICES COMPANY LIMITED
[Directorship, outgoing] judicial representative of ACCERTA LTD
[Directorship, outgoing] judicial representative of TAF Yachting Ltd.
[Directorship, outgoing] judicial representative of PINTO BASTO INTERNATIONAL LIMITED
[Directorship, outgoing] director of WE-WORLD ENERGY LTD
[Directorship, outgoing] director of CIDADE INVESTMENTS INTERNATIONAL LIMITED
[Directorship, outgoing] director of CIDADE INVESTMENTS LIMITED
[Directorship, outgoing] secretary of Cabelte Malta Limited
[Directorship, outgoing] legal representative of NEXT INVESTMENTS LIMITED
[Directorship, outgoing] director of Alliance Facilities Management Limited
[Directorship, outgoing] secretary of ODEON INTERNATIONAL HOLDING MALTA LIMITED
[Directorship, outgoing] legal representative of iMovo Limited
[Directorship, outgoing] secretary of MAMYMO LTD
[Directorship, outgoing] director of PAPAYA LTD