VICTOR FENECH
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56060131
Relationships
- [Directorship, outgoing] director of KEITH'S RENT-A-CAR LIMITED
- [Directorship, outgoing] judicial representative of CANYON HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of KEITH'S RENT-A-CAR LIMITED
- [Directorship, outgoing] director of CANYON HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of FORTE DISTRIBUTORS LTD
- [Directorship, outgoing] director of HECNEF PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of FORTE DISTRIBUTORS LTD
- [Ownership, outgoing] shareholder of RED ROCK (INVESTMENTS) LIMITED
- [Ownership, outgoing] shareholder of FORTE DETERGENTS LIMITED
- [Ownership, outgoing] shareholder of HECNEF PROPERTIES LIMITED
- [Directorship, outgoing] director of V.F. INVESTMENTS COMPANY LIMITED
- [Directorship, outgoing] legal representative of RED ROCK (INVESTMENTS) LIMITED
- [Directorship, outgoing] judicial representative of HECNEF PROPERTIES LIMITED
- [Directorship, outgoing] director of FORTE DETERGENTS LIMITED
- [Directorship, outgoing] director of RED ROCK (INVESTMENTS) LIMITED
- [Directorship, outgoing] legal representative of FORTE DETERGENTS LIMITED
- [Directorship, outgoing] judicial representative of FORTE DETERGENTS LIMITED
- [Directorship, outgoing] judicial representative of RED ROCK (INVESTMENTS) LIMITED
- [Directorship, outgoing] director of FORTE DISTRIBUTORS LTD