JOSEPH 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/56059216
Relationships
- [Directorship, outgoing] director of C B I LIMITED
- [Directorship, outgoing] director of ELITE PARTICIPATIONS LIMITED
- [Directorship, outgoing] director of METCOP HOLDING LIMITED
- [Directorship, outgoing] secretary of CSL LTD.
- [Directorship, outgoing] secretary of IRPIC HOLDING LIMITED
- [Directorship, outgoing] legal representative of HPF HOLDING LIMITED
- [Directorship, outgoing] secretary of LATINA HOLDING LIMITED
- [Directorship, outgoing] secretary of AVIEMORE LIMITED
- [Directorship, outgoing] judicial representative of GREENBAY GLOBAL FINANCE LIMITED
- [Directorship, outgoing] director of BORDO (EUROPE) HOLDING LIMITED
- [Directorship, outgoing] judicial representative of ROOTZ B.V.
- [Directorship, outgoing] judicial representative of OSIRIS LIMITED
- [Directorship, outgoing] judicial representative of SYSINT LIMITED
- [Directorship, outgoing] director of HPF HOLDING LIMITED
- [Directorship, outgoing] director of LATINA HOLDING LIMITED
- [Directorship, outgoing] legal representative of UNITED LEISURE AND TRAVEL CO LTD
- [Directorship, outgoing] director of LIREO LTD
- [Directorship, outgoing] director of Rootz Limited
- [Directorship, outgoing] legal representative of ROOTZ B.V.
- [Directorship, outgoing] secretary of R. HOLDING LIMITED
- [Directorship, outgoing] legal representative of LATINA HOLDING LIMITED
- [Directorship, outgoing] judicial representative of B.M. MEMBERSHIP CLUB LIMITED
- [Directorship, outgoing] judicial representative of Shedlin New European Frontiers 3 (Malta) 1 Limited
- [Directorship, outgoing] legal representative of Elliott Paul Construction Limited
- [Directorship, outgoing] legal representative of OSIRIS LIMITED
- [Directorship, outgoing] secretary of C B I LIMITED
- [Directorship, outgoing] judicial representative of UNITED LEISURE AND TRAVEL CO LTD
- [Directorship, outgoing] director of Elliott Paul Construction Limited
- [Directorship, outgoing] director of ROOTZ B.V.
- [Directorship, outgoing] director of OSIRIS LIMITED
- [Directorship, outgoing] judicial representative of C B I LIMITED
- [Directorship, outgoing] director of SYSINT LIMITED
- [Directorship, outgoing] secretary of SYSINT LIMITED
- [Directorship, outgoing] judicial representative of ELITE PARTICIPATIONS LIMITED
- [Directorship, outgoing] judicial representative of METCOP HOLDING LIMITED
- [Directorship, outgoing] director of GREENBAY GLOBAL FINANCE LIMITED
- [Directorship, outgoing] legal representative of Oriental Acquisitions (Malta) Limited
- [Directorship, outgoing] judicial representative of LIREO LTD
- [Directorship, outgoing] judicial representative of BORDO (EUROPE) HOLDING LIMITED
- [Directorship, outgoing] legal representative of B.M. MEMBERSHIP CLUB LIMITED
- [Directorship, outgoing] legal representative of Shedlin New European Frontiers 3 (Malta) 1 Limited
- [Directorship, outgoing] judicial representative of Rootz Limited
- [Directorship, outgoing] legal representative of ELITE PARTICIPATIONS LIMITED
- [Directorship, outgoing] judicial representative of Oriental Acquisitions (Malta) Limited
- [Directorship, outgoing] legal representative of LIREO LTD
- [Directorship, outgoing] legal representative of BORDO (EUROPE) HOLDING LIMITED
- [Directorship, outgoing] secretary of LUXURY GOODS LIMITED
- [Directorship, outgoing] director of Oriental Acquisitions (Malta) Limited
- [Directorship, outgoing] secretary of E.T. ELECTRONICS LIMITED
- [Directorship, outgoing] judicial representative of HPF HOLDING LIMITED
- [Directorship, outgoing] judicial representative of LATINA HOLDING LIMITED
- [Directorship, outgoing] director of UNITED LEISURE AND TRAVEL CO LTD
- [Directorship, outgoing] legal representative of GREENBAY GLOBAL FINANCE LIMITED
- [Directorship, outgoing] director of B.M. MEMBERSHIP CLUB LIMITED
- [Directorship, outgoing] director of Shedlin New European Frontiers 3 (Malta) 1 Limited
- [Directorship, outgoing] judicial representative of Elliott Paul Construction Limited
- [Directorship, outgoing] judicial representative of TRANSEND WORLDWIDE LIMITED