EMMANUEL 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/56057842
Relationships
- [Directorship, outgoing] judicial representative of SPINOLA DEVELOPMENT COMPANY LIMITED
- [Directorship, outgoing] director of Portomaso Leasing Company Limited
- [Directorship, outgoing] judicial representative of QORMI CONSTRUCTION COMPANY LIMITED
- [Directorship, outgoing] director of DOLMEN COMPLEX LIMITED
- [Directorship, outgoing] director of A & A PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of EASYSELL PROPERTIES LIMITED
- [Directorship, outgoing] director of SPINOLA DEVELOPMENT COMPANY LIMITED
- [Directorship, outgoing] director of HALLAND DEVELOPMENTS COMPANY LIMITED
- [Ownership, outgoing] shareholder of TUMAS GROUP COMPANY LIMITED
- [Ownership, outgoing] shareholder of TG LEASING COMPANY LIMITED
- [Directorship, outgoing] director of EASYSELL PROPERTIES LIMITED
- [Directorship, outgoing] director of G & M INVESTMENTS & PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of TAS-SELLUM DEVELOPMENT COMPANY LIMITED
- [Directorship, outgoing] director of Tas-Sellum Administration Company Limited
- [Directorship, outgoing] legal representative of EASYSELL CATERERS LIMITED
- [Directorship, outgoing] judicial representative of PREMIUM REAL ESTATES INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of DOLMEN COMPLEX LIMITED
- [Directorship, outgoing] legal representative of EASYSELL PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of G & M INVESTMENTS & PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of Tas-Sellum Administration Company Limited
- [Directorship, outgoing] director of EASYSELL CATERERS LIMITED
- [Directorship, outgoing] legal representative of MILL STREET COMPLEX LIMITED
- [Directorship, outgoing] director of TAS-SELLUM DEVELOPMENT COMPANY LIMITED
- [Directorship, outgoing] judicial representative of Portomaso Leasing Company Limited
- [Directorship, outgoing] legal representative of HALLAND DEVELOPMENTS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of EASYSELL CATERERS LIMITED
- [Directorship, outgoing] director of QORMI CONSTRUCTION COMPANY LIMITED
- [Directorship, outgoing] judicial representative of G & M INVESTMENTS & PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of Tas-Sellum Administration Company Limited
- [Directorship, outgoing] director of PREMIUM REAL ESTATES INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of A & A PROPERTIES LIMITED
- [Directorship, outgoing] director of MILL STREET COMPLEX LIMITED
- [Directorship, outgoing] legal representative of Portomaso Leasing Company Limited
- [Directorship, outgoing] legal representative of DOLMEN COMPLEX LIMITED
- [Directorship, outgoing] legal representative of A & A PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of TGI LIMITED
- [Directorship, outgoing] judicial representative of MILL STREET COMPLEX LIMITED
- [Directorship, outgoing] judicial representative of TAS-SELLUM DEVELOPMENT COMPANY LIMITED
- [Directorship, outgoing] legal representative of SPINOLA DEVELOPMENT COMPANY LIMITED
- [Directorship, outgoing] judicial representative of HALLAND DEVELOPMENTS COMPANY LIMITED
- [Directorship, outgoing] legal representative of PREMIUM REAL ESTATES INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of QORMI CONSTRUCTION COMPANY LIMITED