JOSEPH P. 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/56059217

Relationships (showing 100 of 145)

[Directorship, outgoing] judicial representative of MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.
[Directorship, outgoing] judicial representative of ACQUISITION INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of M G L LIMITED
[Directorship, outgoing] secretary of M A A L HOLDINGS LIMITED
[Directorship, outgoing] secretary of C.A.T. HOLDING LIMITED
[Directorship, outgoing] secretary of HYPER TECH LIMITED
[Directorship, outgoing] director of MNF COMPANY LIMITED
[Directorship, outgoing] judicial representative of SLAP II MALTA LIMITED
[Directorship, outgoing] director of PLUTO TECHNOLOGIES (MALTA) LIMITED
[Directorship, outgoing] director of SA.MA. GOLD TRADE (HOLDING) LIMITED
[Directorship, outgoing] director of JPDM TELECOM LIMITED
[Directorship, outgoing] director of COLONY KOREA HANA LIMITED
[Directorship, outgoing] director of DILLE & KAMILLE (INTERNATIONAL) LTD
[Directorship, outgoing] judicial representative of BORDO (EUROPE) LIMITED
[Directorship, outgoing] legal representative of BURGAS HOLDINGS LIMITED
[Directorship, outgoing] legal representative of FELLDOWN INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of OSIRIS NOMINEE SERVICES LIMITED
[Directorship, outgoing] legal representative of EAST AFRICA HOLDING LIMITED
[Directorship, outgoing] judicial representative of HEAVY EQUIPMENT LIMITED
[Directorship, outgoing] judicial representative of EXOR R&D MALTA LIMITED
[Directorship, outgoing] secretary of RABBIT CONSTRUCTING SUPPLIES LIMITED
[Directorship, outgoing] director of PATRIOT HOLDING LIMITED
[Directorship, outgoing] judicial representative of SITTIN HOLDING LIMITED
[Directorship, outgoing] secretary of KREMER HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] judicial representative of ELITE MODEL MANAGEMENT MALTA LIMITED
[Directorship, outgoing] secretary of MFG MANUFACTURING LIMITED
[Directorship, outgoing] legal representative of MATSUMORA INVESTMENT LIMITED
[Directorship, outgoing] director of SA.MA. GOLD TRADE LIMITED
[Directorship, outgoing] secretary of ALE CONSULTANTS LIMITED
[Directorship, outgoing] secretary of INNOVA MR HOLDING LIMITED
[Directorship, outgoing] judicial representative of CONTRA TELECOM AND CONSTRUCTION LTD
[Directorship, outgoing] legal representative of BORDO (EUROPE) LIMITED
[Directorship, outgoing] director of OSIRIS NOMINEE SERVICES LIMITED
[Directorship, outgoing] director of MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.
[Directorship, outgoing] director of ACQUISITION INVESTMENTS LIMITED
[Directorship, outgoing] director of M G L LIMITED
[Directorship, outgoing] judicial representative of PATRIOT HOLDING LIMITED
[Directorship, outgoing] secretary of MNF COMPANY LIMITED
[Directorship, outgoing] director of SLAP II MALTA LIMITED
[Directorship, outgoing] director of THERESA YACHTING LIMITED
[Directorship, outgoing] legal representative of CENTURION MANAGEMENT LIMITED
[Directorship, outgoing] director of BKK LIMITED
[Directorship, outgoing] legal representative of INNOVA GTL HOLDING LIMITED
[Directorship, outgoing] legal representative of DILKA (INTERNATIONAL) LTD
[Directorship, outgoing] legal representative of M-Link Ltd
[Directorship, outgoing] legal representative of GPD Corp (Malta) Limited
[Directorship, outgoing] legal representative of SRF II Limited
[Directorship, outgoing] director of MAKANI KAI LIMITED
[Directorship, outgoing] judicial representative of EAST AFRICA HOLDING LIMITED
[Directorship, outgoing] judicial representative of RABBIT CONSTRUCTING SUPPLIES LIMITED
[Directorship, outgoing] secretary of AROMAQ INTERNATIONAL COMPANY LIMITED
[Directorship, outgoing] legal representative of ACQUISITION INVESTMENTS LIMITED
[Directorship, outgoing] secretary of TLC CONSULTING LIMITED
[Directorship, outgoing] director of HORESE INTERNATIONAL LIMITED
[Directorship, outgoing] director of CENTURION MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of MATSUMORA INVESTMENT LIMITED
[Directorship, outgoing] secretary of JPDM TELECOM LIMITED
[Directorship, outgoing] director of TECHNIA LIMITED
[Directorship, outgoing] director of STAR BOARD LIMITED
[Directorship, outgoing] judicial representative of COLONY KOREA KC4 LIMITED
[Directorship, outgoing] judicial representative of DILLE & KAMILLE (INTERNATIONAL) LTD
[Directorship, outgoing] director of DILKA (INTERNATIONAL) LTD
[Directorship, outgoing] director of M-Link Ltd
[Directorship, outgoing] legal representative of Mars Limited
[Directorship, outgoing] legal representative of CONTRA TELECOM AND CONSTRUCTION LTD
[Directorship, outgoing] director of ULSLANE INTERNATIONAL LIMITED
[Directorship, outgoing] director of SRF II Limited
[Directorship, outgoing] legal representative of MAKANI KAI LIMITED
[Directorship, outgoing] secretary of SUNSHINE SHIPPING MALTA LIMITED
[Directorship, outgoing] secretary of OURAL LIMITED
[Directorship, outgoing] director of XB HOLDINGS LIMITED
[Directorship, outgoing] director of C.A.T. HOLDING LIMITED
[Directorship, outgoing] director of ELITE MODEL MANAGEMENT MALTA LIMITED
[Directorship, outgoing] judicial representative of MNF COMPANY LIMITED
[Directorship, outgoing] judicial representative of PLUTO TECHNOLOGIES (MALTA) LIMITED
[Directorship, outgoing] judicial representative of SA.MA. GOLD TRADE (HOLDING) LIMITED
[Directorship, outgoing] judicial representative of BKK LIMITED
[Directorship, outgoing] judicial representative of JPDM TELECOM LIMITED
[Directorship, outgoing] director of EUROMEDIC INTERNATIONAL TRAINING LIMITED
[Directorship, outgoing] director of COLONY KOREA KC4 LIMITED
[Directorship, outgoing] judicial representative of COLONY KOREA HANA LIMITED
[Directorship, outgoing] secretary of DILLE & KAMILLE (INTERNATIONAL) LTD
[Directorship, outgoing] director of GPD Corp (Malta) Limited
[Directorship, outgoing] judicial representative of ULSLANE INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of MAKANI KAI LIMITED
[Directorship, outgoing] judicial representative of OSIRIS NOMINEE SERVICES LIMITED
[Directorship, outgoing] director of EAST AFRICA HOLDING LIMITED
[Directorship, outgoing] legal representative of HEAVY EQUIPMENT LIMITED
[Directorship, outgoing] director of LH HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of HORESE INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of MFG MANUFACTURING LIMITED
[Directorship, outgoing] secretary of BERTONI EXPORT LIMITED
[Directorship, outgoing] secretary of PADMINI INTERNATIONAL LIMITED
[Directorship, outgoing] director of MATSUMORA INVESTMENT LIMITED
[Directorship, outgoing] secretary of BKK LIMITED
[Directorship, outgoing] judicial representative of INNOVA MR HOLDING LIMITED
[Directorship, outgoing] secretary of INNOVA GTL HOLDING LIMITED
[Directorship, outgoing] legal representative of COLONY KOREA HANA LIMITED
[Directorship, outgoing] secretary of DILKA (INTERNATIONAL) LTD
[Directorship, outgoing] judicial representative of M-Link Ltd