MATTHEW 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/56049813
Relationships
- [Directorship, outgoing] director of A.T.G. COMPANY LIMITED
- [Directorship, outgoing] judicial representative of NSM LIMITED
- [Directorship, outgoing] director of BLUE MOON INTERNATIONAL LIMITED
- [Directorship, outgoing] director of NEW GENERATION FASHION LIMITED
- [Directorship, outgoing] director of TUM PROPERTIES LIMITED
- [Directorship, outgoing] secretary of EASYSELL KIA (MALTA) LIMITED
- [Ownership, outgoing] shareholder of FB MALTA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of NSM LIMITED
- [Directorship, outgoing] judicial representative of A.T.G. COMPANY LIMITED
- [Directorship, outgoing] judicial representative of COMMERCIAL VEHICLES IMPORTS LIMITED
- [Directorship, outgoing] judicial representative of BRC (MALTA) LIMITED
- [Directorship, outgoing] legal representative of NSM LIMITED
- [Directorship, outgoing] legal representative of A.T.G. COMPANY LIMITED
- [Directorship, outgoing] secretary of COMMERCIAL VEHICLES IMPORTS LIMITED
- [Directorship, outgoing] judicial representative of CARS INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of BLUE MOON INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of TUM PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of COMMERCIAL VEHICLES IMPORTS LIMITED
- [Directorship, outgoing] director of CARS INTERNATIONAL LIMITED
- [Directorship, outgoing] director of NSM LIMITED
- [Directorship, outgoing] judicial representative of NEW GENERATION FASHION LIMITED
- [Directorship, outgoing] judicial representative of TUM PROPERTIES LIMITED
- [Directorship, outgoing] director of COMMERCIAL VEHICLES IMPORTS LIMITED
- [Directorship, outgoing] legal representative of BRC (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of BLUE MOON INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of KROMUS ESTATES LIMITED
- [Directorship, outgoing] director of BRC (MALTA) LIMITED
- [Directorship, outgoing] legal representative of NEW GENERATION FASHION LIMITED
- [Directorship, outgoing] legal representative of CARS INTERNATIONAL LIMITED