JOHN 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/56046638
Relationships
- [Directorship, outgoing] judicial representative of SUPPLIES PROCUREMENT LIMITED
- [Directorship, outgoing] secretary of SUPPLIES PROCUREMENT LIMITED
- [Directorship, outgoing] secretary of I.E.S. LIMITED
- [Ownership, outgoing] shareholder of I.E.S. LIMITED
- [Ownership, outgoing] shareholder of ESI BUILDING TECHNOLOGIES LTD.
- [Ownership, outgoing] shareholder of SUPPLIES PROCUREMENT LIMITED
- [Ownership, outgoing] shareholder of ENGINEERING FOR SCIENCE AND INDUSTRY (MALTA) LTD.
- [Directorship, outgoing] secretary of ENGINEERING FOR SCIENCE AND INDUSTRY (MALTA) LTD.
- [Directorship, outgoing] legal representative of ESI BUILDING TECHNOLOGIES LTD.
- [Directorship, outgoing] director of ENGINEERING FOR SCIENCE AND INDUSTRY (MALTA) LTD.
- [Directorship, outgoing] director of ESI BUILDING TECHNOLOGIES LTD.
- [Directorship, outgoing] judicial representative of ENGINEERING FOR SCIENCE AND INDUSTRY (MALTA) LTD.
- [Directorship, outgoing] secretary of ALLIANCE PROTECTION TRADING & SERVICES LIMITED
- [Directorship, outgoing] secretary of ETERNAL RIVER LIMITED
- [Directorship, outgoing] director of SUPPLIES PROCUREMENT LIMITED
- [Directorship, outgoing] judicial representative of ESI BUILDING TECHNOLOGIES LTD.
- [Directorship, outgoing] legal representative of SUPPLIES PROCUREMENT LIMITED
- [Directorship, outgoing] legal representative of ENGINEERING FOR SCIENCE AND INDUSTRY (MALTA) LTD.
- [Directorship, outgoing] secretary of ESI BUILDING TECHNOLOGIES LTD.