JOSEPH FENECH CONTI

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/56056876

Relationships

[Directorship, outgoing] judicial representative of JFC TRADING LIMITED
[Directorship, outgoing] judicial representative of LOQUS SERVICES LTD
[Directorship, outgoing] director of DATATRAK MENA LTD
[Directorship, outgoing] judicial representative of DECATHLON TRAINING SERVICES LIMITED
[Directorship, outgoing] judicial representative of VERY NYCE LIMITED
[Directorship, outgoing] legal representative of PREMIERE POST LIMITED
[Directorship, outgoing] director of MAREFRA LIMITED
[Directorship, outgoing] legal representative of LOQUS CONSULTING LTD
[Directorship, outgoing] judicial representative of Roads Network Limited
[Directorship, outgoing] legal representative of JFC TRADING LIMITED
[Directorship, outgoing] legal representative of LOQUS SERVICES LTD
[Directorship, outgoing] legal representative of Loqus Holdings plc
[Directorship, outgoing] legal representative of MAREFRA LIMITED
[Directorship, outgoing] legal representative of Roads Network Limited
[Directorship, outgoing] director of BLU STRAND LTD
[Directorship, outgoing] director of LOQUS FLEET LIMITED
[Directorship, outgoing] legal representative of ALTA CONSULTA LIMITED
[Directorship, outgoing] legal representative of DATATRAK I.T. SERVICES LIMITED
[Ownership, outgoing] shareholder of DATATRAK MENA LTD
[Ownership, outgoing] shareholder of DATATRAK I.T. SERVICES LIMITED
[Directorship, outgoing] director of Loqus Holdings plc
[Directorship, outgoing] director of LOQUS PUBLIC SECTOR LIMITED
[Directorship, outgoing] judicial representative of NAVICULA LIMITED
[Directorship, outgoing] director of ALTA CONSULTA LIMITED
[Directorship, outgoing] director of DECATHLON TRAINING SERVICES LIMITED
[Directorship, outgoing] legal representative of LOQUS PUBLIC SECTOR LIMITED
[Directorship, outgoing] judicial representative of MAREFRA LIMITED
[Directorship, outgoing] legal representative of LOQUS FLEET LIMITED
[Directorship, outgoing] judicial representative of DATATRAK I.T. SERVICES LIMITED
[Directorship, outgoing] director of JFC TRADING LIMITED
[Directorship, outgoing] director of LOQUS SERVICES LTD
[Directorship, outgoing] director of VERY NYCE LIMITED
[Directorship, outgoing] judicial representative of PREMIERE POST LIMITED
[Directorship, outgoing] director of Roads Network Limited
[Directorship, outgoing] legal representative of BLU STRAND LTD
[Directorship, outgoing] director of DATATRAK I.T. SERVICES LIMITED
[Directorship, outgoing] judicial representative of Loqus Holdings plc
[Directorship, outgoing] legal representative of DATATRAK MENA LTD
[Directorship, outgoing] judicial representative of LOQUS PUBLIC SECTOR LIMITED
[Directorship, outgoing] director of LOQUS CONSULTING LTD
[Directorship, outgoing] judicial representative of LOQUS FLEET LIMITED
[Directorship, outgoing] judicial representative of ALTA CONSULTA LIMITED
[Directorship, outgoing] judicial representative of DATATRAK MENA LTD
[Directorship, outgoing] director of PREMIERE POST LIMITED
[Directorship, outgoing] judicial representative of BLU STRAND LTD
[Directorship, outgoing] director of NAVICULA LIMITED
[Directorship, outgoing] legal representative of DECATHLON TRAINING SERVICES LIMITED
[Directorship, outgoing] judicial representative of LOQUS CONSULTING LTD
[Directorship, outgoing] legal representative of NAVICULA LIMITED