CARM.A 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/56046154
Relationships
- [Directorship, outgoing] auditor of HERITAGE HOTELS LIMITED
- [Directorship, outgoing] auditor of NHG LIMITED
- [Directorship, outgoing] auditor of LONDON3 LIMITED
- [Directorship, outgoing] auditor of V & F PORTELLI INVESTMENTS LTD
- [Directorship, outgoing] auditor of AVIFILM EXPORT CORPORATION LIMITED
- [Directorship, outgoing] auditor of WCO LIMITED
- [Directorship, outgoing] auditor of FINANCIAL + INVESTMENT SERVICES LIMITED
- [Directorship, outgoing] auditor of PARNIS ENGLAND TRUCKING LIMITED
- [Directorship, outgoing] auditor of J.V.E. LIMITED
- [Directorship, outgoing] auditor of TONGIL TRADING COMPANY LIMITED
- [Directorship, outgoing] auditor of SPOCK INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of LA ROSA GIFTWARE LIMITED
- [Directorship, outgoing] auditor of MECHANICAL ELECTRICAL LIFT SERVICES LIMITED
- [Directorship, outgoing] auditor of Hyde Limited
- [Directorship, outgoing] auditor of POWERSERV LIMITED
- [Directorship, outgoing] auditor of WINDSOR HOLDINGS LIMITED
- [Directorship, outgoing] auditor of BAC LIMITED
- [Directorship, outgoing] auditor of CASSAR TORREGGIANI HOLDINGS LIMITED
- [Directorship, outgoing] auditor of HFA TRAVEL LIMITED