PETER 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/56059397
Relationships (showing 100 of 102)
- [Directorship, outgoing] director of GS LIMITED
- [Directorship, outgoing] judicial representative of MELITAUNIPOL INSURANCE AGENCY LIMITED
- [Directorship, outgoing] legal representative of GANSAM HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of EUROPA RESEARCH & CONSULTANCY SERVICES LIMITED
- [Directorship, outgoing] secretary of BEACH FOOTWEAR LTD
- [Directorship, outgoing] judicial representative of INTERASS HOLDING LTD
- [Directorship, outgoing] judicial representative of REGG LTD
- [Directorship, outgoing] judicial representative of DR. SCHILHAN GEBAEUDESERVICE LTD
- [Directorship, outgoing] secretary of JODES HOLDING LIMITED
- [Directorship, outgoing] secretary of TAILOR INVESTMENTS LIMITED
- [Directorship, outgoing] local representative of ViaSat Malta
- [Directorship, outgoing] judicial representative of GS LIMITED
- [Directorship, outgoing] judicial representative of MelitaUnipol Insurance Brokers Limited
- [Directorship, outgoing] judicial representative of MELITA ENTERPRISES LIMITED
- [Directorship, outgoing] director of EUROPA RESEARCH & CONSULTANCY SERVICES LIMITED
- [Directorship, outgoing] legal representative of ASSET ONE HOLDING LTD
- [Directorship, outgoing] legal representative of SAM WHITE LTD
- [Directorship, outgoing] secretary of K-MEDIA GROUP LIMITED
- [Directorship, outgoing] judicial representative of HYGIENICUM HOLDING LTD
- [Directorship, outgoing] secretary of MAHARISHI VEDIC UNIVERSITY HOLDING LIMITED
- [Directorship, outgoing] secretary of ATON MARINE SERVICES LTD
- [Directorship, outgoing] director of BLUE AND BLUE HOLDINGS LIMITED
- [Directorship, outgoing] secretary of BEAGALLTACH HOLDING LIMITED
- [Directorship, outgoing] judicial representative of IURIS TRUSTEES LIMITED
- [Directorship, outgoing] director of FRANK'S HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of GS LIMITED
- [Ownership, outgoing] shareholder of GLOBAL AVIATION COMPANY LIMITED
- [Ownership, outgoing] shareholder of IURIS TRUSTEES LIMITED
- [Ownership, outgoing] shareholder of GANSAM HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BLUE AND BLUE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of FRANK'S HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of GALEA CERAMICS COMPANY LIMITED
- [Directorship, outgoing] liquidator of STRATFORD COMPANY LIMITED
- [Directorship, outgoing] director of MELITA ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of GANSAM HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of TRUEMONEYGAMES.NET LTD
- [Directorship, outgoing] director of TAKE IT EASIER YACHTING LIMITED
- [Directorship, outgoing] secretary of MLG HOLDING LTD
- [Directorship, outgoing] director of DR. SCHILHAN HOLDING LTD
- [Directorship, outgoing] director of HYGIENICUM LTD.
- [Directorship, outgoing] liquidator of CINI ENTERPRISES LTD
- [Directorship, outgoing] secretary of MILLPARK INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of FRANK'S HOLDINGS LIMITED
- [Directorship, outgoing] secretary of GS LIMITED
- [Directorship, outgoing] secretary of GlaxoSmithKline (Malta) Limited
- [Directorship, outgoing] secretary of PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITED
- [Directorship, outgoing] legal representative of IURIS FIDUCIARY LIMITED
- [Directorship, outgoing] judicial representative of ASSET ONE HOLDING LTD
- [Directorship, outgoing] director of REGG LTD
- [Directorship, outgoing] judicial representative of SAM WHITE LTD
- [Directorship, outgoing] legal representative of DR. SCHILHAN HOLDING LTD
- [Directorship, outgoing] director of DR. SCHILHAN GEBAEUDESERVICE LTD
- [Directorship, outgoing] secretary of GWENT HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of BLUE AND BLUE HOLDINGS LIMITED
- [Directorship, outgoing] secretary of PURPLE INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of ACONTRARIO LIMITED
- [Directorship, outgoing] legal representative of IURIS TRUSTEES LIMITED
- [Directorship, outgoing] secretary of V.A.B. COMPANY LIMITED
- [Directorship, outgoing] liquidator of IL-PALMA AGRICULTURAL SUPPLIES CO LIMITED
- [Directorship, outgoing] director of GSN LIMITED
- [Directorship, outgoing] director of MELITAUNIPOL INSURANCE AGENCY LIMITED
- [Directorship, outgoing] director of MelitaUnipol Insurance Brokers Limited
- [Directorship, outgoing] legal representative of TAKE IT EASIER YACHTING LIMITED
- [Directorship, outgoing] director of INTERASS HOLDING LTD
- [Directorship, outgoing] secretary of DIDIMO HOLDING LIMITED
- [Directorship, outgoing] judicial representative of BLUE AND BLUE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of FRANK'S HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of V.A.B. COMPANY LIMITED
- [Directorship, outgoing] legal representative of GS LIMITED
- [Directorship, outgoing] legal representative of MelitaUnipol Insurance Brokers Limited
- [Directorship, outgoing] director of GANSAM HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of MELITA GAMING NETWORK LIMITED
- [Directorship, outgoing] liquidator of Capricorn Maritime Ltd.
- [Directorship, outgoing] judicial representative of TAKE IT EASIER YACHTING LIMITED
- [Directorship, outgoing] judicial representative of IURIS FIDUCIARY LIMITED
- [Directorship, outgoing] director of ASSET ONE HOLDING LTD
- [Directorship, outgoing] legal representative of HYGIENICUM HOLDING LTD
- [Directorship, outgoing] judicial representative of HYGIENICUM LTD.
- [Directorship, outgoing] judicial representative of GANSAM HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of TMG. Ltd
- [Directorship, outgoing] legal representative of EUROPA RESEARCH & CONSULTANCY SERVICES LIMITED
- [Directorship, outgoing] liquidator of 5050 POKER LTD
- [Directorship, outgoing] director of SAM WHITE LTD
- [Directorship, outgoing] legal representative of HYGIENICUM LTD.
- [Directorship, outgoing] liquidator of MICALLEF ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of BLUE AND BLUE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of MELITAUNIPOL INSURANCE AGENCY LIMITED
- [Directorship, outgoing] liquidator of MELITAGAMINGGROUP LIMITED
- [Directorship, outgoing] liquidator of GALEA GROUP LIMITED
- [Directorship, outgoing] director of IURIS FIDUCIARY LIMITED
- [Directorship, outgoing] judicial representative of BEACH FOOTWEAR LTD
- [Directorship, outgoing] legal representative of INTERASS HOLDING LTD
- [Directorship, outgoing] legal representative of REGG LTD
- [Directorship, outgoing] judicial representative of DR. SCHILHAN HOLDING LTD
- [Directorship, outgoing] legal representative of DR. SCHILHAN GEBAEUDESERVICE LTD
- [Directorship, outgoing] director of HYGIENICUM HOLDING LTD
- [Directorship, outgoing] secretary of LISSADULTA TEMPLE LTD
- [Directorship, outgoing] secretary of BEDFORD INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of AIRGEADAOIR INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of BLUE LOTUS INVESTMENTS LIMITED