SILVAN 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/56054868
Relationships
- [Directorship, outgoing] secretary of T.I.T.D. LIMITED
- [Ownership, outgoing] shareholder of NSM LIMITED
- [Directorship, outgoing] judicial representative of COMMERCIAL VEHICLES IMPORTS LIMITED
- [Directorship, outgoing] legal representative of NSM LIMITED
- [Directorship, outgoing] legal representative of MOTORS INC. LIMITED
- [Directorship, outgoing] legal representative of T.I.T.D. LIMITED
- [Directorship, outgoing] director of MOTORS INC. LIMITED
- [Directorship, outgoing] director of NSM LIMITED
- [Directorship, outgoing] judicial representative of MOTORS INC. LIMITED
- [Directorship, outgoing] director of T.I.T.D. LIMITED
- [Directorship, outgoing] director of COMMERCIAL VEHICLES IMPORTS LIMITED
- [Directorship, outgoing] judicial representative of CENTER PARC HOLDINGS LTD
- [Directorship, outgoing] judicial representative of TUM PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of CENTER PARC HOLDINGS LTD
- [Directorship, outgoing] legal representative of TUM PROPERTIES LIMITED
- [Directorship, outgoing] director of REGENERATION PROJECTS LTD
- [Directorship, outgoing] legal representative of COMMERCIAL VEHICLES IMPORTS LIMITED
- [Directorship, outgoing] judicial representative of NSM LIMITED
- [Directorship, outgoing] director of CENTER PARC HOLDINGS LTD
- [Directorship, outgoing] director of TUM PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of REGENERATION PROJECTS LTD
- [Directorship, outgoing] judicial representative of T.I.T.D. LIMITED
- [Directorship, outgoing] judicial representative of REGENERATION PROJECTS LTD