JOE FENECH CONTI
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/56056875
Relationships
- [Directorship, outgoing] judicial representative of FAMILY INVESTMENTS LIMITED
- [Directorship, outgoing] director of LOQUS SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of JFC HOLDINGS LIMITED
- [Directorship, outgoing] director of ETAIL Limited
- [Directorship, outgoing] judicial representative of ETAIL Limited
- [Ownership, outgoing] shareholder of JFC HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LOQUS SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of GEOMED SYSTEMS LIMITED
- [Directorship, outgoing] secretary of JFC HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of FSC Limited
- [Directorship, outgoing] secretary of ETAIL Limited
- [Directorship, outgoing] judicial representative of JFC HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of FSC Limited
- [Directorship, outgoing] judicial representative of GEOMED SYSTEMS LIMITED
- [Directorship, outgoing] legal representative of LOQUS SOLUTIONS LIMITED
- [Directorship, outgoing] director of JFC HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of ETAIL Limited
- [Directorship, outgoing] secretary of FSC Limited
- [Directorship, outgoing] director of FAMILY INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of LOQUS SOLUTIONS LIMITED
- [Directorship, outgoing] director of GEOMED SYSTEMS LIMITED
- [Directorship, outgoing] secretary of FAMILY INVESTMENTS LIMITED
- [Directorship, outgoing] director of FSC Limited