JAMES 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/56050003

Relationships

[Directorship, outgoing] legal representative of SECURITY SOLUTIONS HOLDING LIMITED
[Directorship, outgoing] judicial representative of RAE MALTA LIMITED
[Directorship, outgoing] legal representative of PBM LIMITED
[Ownership, outgoing] shareholder of UNIFIED GLOBAL SERVICES GROUP LIMITED
[Directorship, outgoing] secretary of M.A.J. PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of SARKAR HOLDINGS MALTA LIMITED
[Directorship, outgoing] legal representative of SARKAR DEFENCE SOLUTIONS MALTA LIMITED
[Directorship, outgoing] director of UNIFIED GLOBAL SERVICES GROUP LIMITED
[Directorship, outgoing] legal representative of SOVEREIGN CHARTERERS LIMITED
[Directorship, outgoing] director of RAE MALTA LIMITED
[Directorship, outgoing] director of SOVEREIGN GLOBAL SOLUTIONS MALTA LIMITED
[Directorship, outgoing] judicial representative of DOM'S F&B INVESTMENTS LIMITED
[Directorship, outgoing] secretary of FIELDSPORTS LIMITED
[Directorship, outgoing] director of SECURITY SOLUTIONS HOLDING LIMITED
[Directorship, outgoing] secretary of SECURITY SOLUTIONS HOLDING LIMITED
[Directorship, outgoing] secretary of FIELDSPORTS LOGISTIC SOLUTIONS LIMITED
[Directorship, outgoing] legal representative of RAE MALTA LIMITED
[Directorship, outgoing] judicial representative of M.A.J. PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of SARKAR DEFENCE SOLUTIONS MALTA LIMITED
[Directorship, outgoing] judicial representative of FIELDSPORTS LOGISTIC SOLUTIONS LIMITED
[Directorship, outgoing] legal representative of UNIFIED GLOBAL SERVICES GROUP LIMITED
[Directorship, outgoing] secretary of UNIFIED GLOBAL SERVICES GROUP LIMITED
[Directorship, outgoing] judicial representative of SOVEREIGN CHARTERERS LIMITED
[Directorship, outgoing] legal representative of SOVEREIGN GLOBAL SOLUTIONS MALTA LIMITED
[Directorship, outgoing] secretary of SOVEREIGN GLOBAL SOLUTIONS MALTA LIMITED
[Directorship, outgoing] director of PBM LIMITED
[Directorship, outgoing] director of FIELDSPORTS LIMITED
[Directorship, outgoing] judicial representative of SECURITY SOLUTIONS HOLDING LIMITED
[Directorship, outgoing] judicial representative of UNIFIED GLOBAL SERVICES GROUP LIMITED
[Directorship, outgoing] secretary of SOVEREIGN CHARTERERS LIMITED
[Directorship, outgoing] judicial representative of SOVEREIGN GLOBAL SOLUTIONS MALTA LIMITED
[Directorship, outgoing] legal representative of DOM'S F&B INVESTMENTS LIMITED
[Directorship, outgoing] director of M.A.J. PROPERTIES LIMITED
[Directorship, outgoing] legal representative of SARKAR HOLDINGS MALTA LIMITED
[Directorship, outgoing] secretary of SARKAR HOLDINGS MALTA LIMITED
[Directorship, outgoing] secretary of SARKAR DEFENCE SOLUTIONS MALTA LIMITED
[Directorship, outgoing] director of FIELDSPORTS LOGISTIC SOLUTIONS LIMITED
[Directorship, outgoing] director of ArmorPro 360 Limited
[Directorship, outgoing] judicial representative of FIELDSPORTS LIMITED
[Directorship, outgoing] legal representative of M.A.J. PROPERTIES LIMITED
[Directorship, outgoing] legal representative of FIELDSPORTS LOGISTIC SOLUTIONS LIMITED
[Directorship, outgoing] legal representative of ArmorPro 360 Limited
[Directorship, outgoing] secretary of ArmorPro 360 Limited
[Directorship, outgoing] legal representative of FIELDSPORTS LIMITED
[Directorship, outgoing] director of SARKAR HOLDINGS MALTA LIMITED
[Directorship, outgoing] director of SARKAR DEFENCE SOLUTIONS MALTA LIMITED
[Directorship, outgoing] director of SOVEREIGN CHARTERERS LIMITED
[Directorship, outgoing] secretary of RAE MALTA LIMITED
[Directorship, outgoing] judicial representative of ArmorPro 360 Limited
[Directorship, outgoing] director of DOM'S F&B INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of PBM LIMITED