JOANNE 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/56058976

Relationships (showing 100 of 140)

[Directorship, outgoing] secretary of LUPHO B LIMITED
[Directorship, outgoing] secretary of GMW55 LIMITED
[Directorship, outgoing] director of MARMON LIMITED
[Directorship, outgoing] director of MAREMON LIMITED
[Directorship, outgoing] secretary of Cheyne Capital Limited
[Directorship, outgoing] director of CIRCLE 360 LTD
[Directorship, outgoing] judicial representative of SMN LEASING LIMITED
[Directorship, outgoing] judicial representative of SWIEQI A LIMITED
[Directorship, outgoing] director of DON TANANI (MALTA) LIMITED
[Directorship, outgoing] judicial representative of SEVEN MARINE LIMITED
[Directorship, outgoing] secretary of SAVARONA LIMITED
[Directorship, outgoing] judicial representative of X5 (MALTA) LIMITED
[Directorship, outgoing] judicial representative of EC145 LIMITED
[Directorship, outgoing] secretary of EC145 LIMITED
[Directorship, outgoing] secretary of EC145 HOLDING LIMITED
[Directorship, outgoing] director of TROY YACHT HOLDING LIMITED
[Directorship, outgoing] secretary of TROY YACHTING LIMITED
[Directorship, outgoing] judicial representative of ZOYA SHIPPING LIMITED
[Directorship, outgoing] legal representative of GMW55 LIMITED
[Directorship, outgoing] director of SUN ALLIANCE LTD
[Directorship, outgoing] director of OYSTER "REINA" LTD
[Directorship, outgoing] legal representative of MARMON LIMITED
[Directorship, outgoing] judicial representative of Cheyne Capital Limited
[Directorship, outgoing] judicial representative of CIRCLE 360 LTD
[Directorship, outgoing] judicial representative of MY LITTLE VIOLET (MALTA) LIMITED
[Directorship, outgoing] director of VSK Leisure Limited
[Directorship, outgoing] legal representative of SWIEQI A LIMITED
[Directorship, outgoing] legal representative of PATHOLD MALTA LIMITED
[Directorship, outgoing] judicial representative of OCEANGEM MALTA LIMITED
[Directorship, outgoing] director of MATSU LIMITED
[Directorship, outgoing] legal representative of PVIII YACHTING LIMITED
[Directorship, outgoing] judicial representative of PB Yachting Limited
[Directorship, outgoing] judicial representative of PVIII HOLDING LIMITED
[Directorship, outgoing] judicial representative of PB YACHTING HOLDINGS LIMITED
[Directorship, outgoing] director of ECS INTERNATIONAL (MALTA) LIMITED
[Directorship, outgoing] secretary of LUPHO A LIMITED
[Directorship, outgoing] director of LUPHO B LIMITED
[Directorship, outgoing] secretary of Affinity Management Services (Malta) Limited
[Directorship, outgoing] legal representative of SUN ALLIANCE LTD
[Directorship, outgoing] judicial representative of OYSTER "REINA" LTD
[Directorship, outgoing] legal representative of ACQUA MARINA YACHTS LIMITED
[Directorship, outgoing] legal representative of CLOUD INVESTMENTS LIMITED
[Directorship, outgoing] director of SMN LEASING LIMITED
[Directorship, outgoing] secretary of VSK Leisure Limited
[Directorship, outgoing] judicial representative of BAILYGLASS LIMITED
[Directorship, outgoing] judicial representative of SAVARONA LIMITED
[Directorship, outgoing] legal representative of X5 (MALTA) LIMITED
[Directorship, outgoing] judicial representative of MATSU LIMITED
[Directorship, outgoing] director of SERAPH YACHTING LIMITED
[Directorship, outgoing] legal representative of EC145 LIMITED
[Directorship, outgoing] secretary of PVIII YACHTING LIMITED
[Directorship, outgoing] director of PB YACHTING HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of TROY YACHT HOLDING LIMITED
[Directorship, outgoing] judicial representative of ECS INTERNATIONAL (MALTA) LIMITED
[Directorship, outgoing] legal representative of LUPHO B LIMITED
[Directorship, outgoing] legal representative of ZOYA SHIPPING LIMITED
[Directorship, outgoing] judicial representative of GMW55 LIMITED
[Directorship, outgoing] director of ACQUA MARINA YACHTS LIMITED
[Directorship, outgoing] judicial representative of MARMON LIMITED
[Directorship, outgoing] secretary of MAREMON LIMITED
[Directorship, outgoing] legal representative of Cheyne Capital Limited
[Directorship, outgoing] secretary of CIRCLE 360 LTD
[Directorship, outgoing] director of CLOUD INVESTMENTS LIMITED
[Directorship, outgoing] secretary of MY LITTLE VIOLET (MALTA) LIMITED
[Directorship, outgoing] secretary of SMN LEASING LIMITED
[Directorship, outgoing] director of SWIEQI A LIMITED
[Directorship, outgoing] secretary of SWIEQI A LIMITED
[Directorship, outgoing] secretary of PATHOLD MALTA LIMITED
[Directorship, outgoing] judicial representative of DON TANANI (MALTA) LIMITED
[Directorship, outgoing] judicial representative of RAVEN YACHTING (MALTA) LIMITED
[Directorship, outgoing] secretary of OCEANGEM MALTA LIMITED
[Directorship, outgoing] legal representative of SERAPH YACHTING LIMITED
[Directorship, outgoing] judicial representative of PVIII YACHTING LIMITED
[Directorship, outgoing] legal representative of PB YACHTING HOLDINGS LIMITED
[Directorship, outgoing] legal representative of LUPHO A LIMITED
[Directorship, outgoing] director of Affinity Management Services (Malta) Limited
[Directorship, outgoing] judicial representative of SUN ALLIANCE LTD
[Directorship, outgoing] secretary of OYSTER "REINA" LTD
[Directorship, outgoing] secretary of ACQUA MARINA YACHTS LIMITED
[Directorship, outgoing] secretary of CLOUD INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of MY LITTLE VIOLET (MALTA) LIMITED
[Directorship, outgoing] judicial representative of VSK Leisure Limited
[Directorship, outgoing] legal representative of DON TANANI (MALTA) LIMITED
[Directorship, outgoing] legal representative of BAILYGLASS LIMITED
[Directorship, outgoing] director of SEVEN MARINE LIMITED
[Directorship, outgoing] director of RAVEN YACHTING (MALTA) LIMITED
[Directorship, outgoing] secretary of RAVEN YACHTING (MALTA) LIMITED
[Directorship, outgoing] director of X5 (MALTA) LIMITED
[Directorship, outgoing] director of OCEANGEM MALTA LIMITED
[Directorship, outgoing] judicial representative of SERAPH YACHTING LIMITED
[Directorship, outgoing] secretary of PB Yachting Limited
[Directorship, outgoing] legal representative of PVIII HOLDING LIMITED
[Directorship, outgoing] director of EC145 HOLDING LIMITED
[Directorship, outgoing] secretary of TROY YACHT HOLDING LIMITED
[Directorship, outgoing] director of TROY YACHTING LIMITED
[Directorship, outgoing] judicial representative of LUPHO A LIMITED
[Directorship, outgoing] director of GMW55 LIMITED
[Directorship, outgoing] legal representative of MAREMON LIMITED
[Directorship, outgoing] director of Cheyne Capital Limited
[Directorship, outgoing] legal representative of CIRCLE 360 LTD