MARTIN 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/56051567

Relationships

[Directorship, outgoing] liquidator of F+M MICALLEF BUILDING CONTRACTORS LIMITED
[Directorship, outgoing] liquidator of FORTEX INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of THEME LIMITED
[Directorship, outgoing] judicial representative of BASTILLE MALTA TRUSTEES LIMITED
[Directorship, outgoing] judicial representative of FSC ASSOCIATES LIMITED
[Directorship, outgoing] director of THEME COMPANY
[Ownership, outgoing] shareholder of REMSES LIMITED
[Ownership, outgoing] shareholder of VOGUE LABELS LIMITED
[Ownership, outgoing] shareholder of Melita Funds SICAV Limited
[Ownership, outgoing] shareholder of VITESSE TRADING LIMITED
[Ownership, outgoing] shareholder of FSC ASSOCIATES LIMITED
[Ownership, outgoing] shareholder of MA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of THEME COMPANY
[Directorship, outgoing] liquidator of EVER TRADE CO. LIMITED
[Directorship, outgoing] legal representative of VITESSE TRADING LIMITED
[Directorship, outgoing] secretary of Melita Funds SICAV Limited
[Directorship, outgoing] legal representative of BASTILLE MALTA TRUSTEES LIMITED
[Directorship, outgoing] secretary of SYSMED LIMITED
[Directorship, outgoing] judicial representative of White Rocks Holding Company Limited
[Directorship, outgoing] director of VITESSE TRADING LIMITED
[Directorship, outgoing] director of Melita Funds SICAV Limited
[Directorship, outgoing] liquidator of ULTIMATE DESIGN GROUP LTD
[Directorship, outgoing] secretary of C.T.L. INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of EURO MILLS LIMITED
[Directorship, outgoing] liquidator of INSO (MALTA) LTD
[Directorship, outgoing] secretary of 1887 MEDIA SERVICES LTD
[Directorship, outgoing] judicial representative of VITESSE TRADING LIMITED
[Directorship, outgoing] legal representative of THEME COMPANY
[Directorship, outgoing] judicial representative of Melita Funds SICAV Limited
[Directorship, outgoing] judicial representative of THEME LIMITED
[Directorship, outgoing] director of ECI LIMITED
[Directorship, outgoing] secretary of GEOMETRIC INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of White Rocks Holding Company Limited
[Directorship, outgoing] director of FSC ASSOCIATES LIMITED
[Directorship, outgoing] secretary of BOBIL HOLDINGS LIMITED
[Directorship, outgoing] liquidator of HANNIBAL LIMITED
[Directorship, outgoing] director of EURO MILLS LIMITED
[Directorship, outgoing] secretary of White Rocks Holding Company Limited
[Directorship, outgoing] judicial representative of AFLOAT LEASING LIMITED
[Directorship, outgoing] local representative of AFLOAT LEASING LIMITED
[Directorship, outgoing] director of THEME LIMITED
[Directorship, outgoing] liquidator of SWIMPORT S.A. LIMITED
[Directorship, outgoing] secretary of NATURE PLUS LIMITED
[Directorship, outgoing] judicial representative of ECI LIMITED
[Directorship, outgoing] director of BASTILLE MALTA TRUSTEES LIMITED
[Ownership, outgoing] shareholder of BASTILLE MALTA TRUSTEES LIMITED
[Ownership, outgoing] shareholder of ISSA HOLDINGS LIMITED
[Directorship, outgoing] liquidator of CLASSIC BATHROOM LTD
[Directorship, outgoing] secretary of ECI LIMITED
[Directorship, outgoing] secretary of BASTILLE MALTA TRUSTEES LIMITED
[Directorship, outgoing] secretary of HIGHLIGHT SANTE LIMITED
[Directorship, outgoing] secretary of EURO MILLS LIMITED
[Directorship, outgoing] secretary of THE MALTESE CLIPPER LIMITED
[Directorship, outgoing] secretary of VITESSE TRADING LIMITED
[Directorship, outgoing] legal representative of FSC ASSOCIATES LIMITED
[Directorship, outgoing] judicial representative of THEME COMPANY
[Directorship, outgoing] legal representative of Melita Funds SICAV Limited