VICTOR FENECH

LegalEntity · officer

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

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/56062473

Relationships

[Directorship, outgoing] judicial representative of IVOVIC LIMITED
[Directorship, outgoing] judicial representative of NEW TEX MEX COMPANY LIMITED
[Ownership, outgoing] shareholder of AVC PROPERTIES LIMITED
[Ownership, outgoing] shareholder of PERFECT FINISHINGS LIMITED
[Ownership, outgoing] shareholder of IVOVIC LIMITED
[Ownership, outgoing] shareholder of TMS LEISURE & CATERING LTD
[Ownership, outgoing] shareholder of VACF Plasterers Limited
[Ownership, outgoing] shareholder of NEW TEX MEX COMPANY LIMITED
[Directorship, outgoing] director of AVC PROPERTIES LIMITED
[Directorship, outgoing] legal representative of VACF Plasterers Limited
[Directorship, outgoing] secretary of PERFECT FINISHINGS LIMITED
[Directorship, outgoing] legal representative of IVOVIC LIMITED
[Directorship, outgoing] legal representative of TMS LEISURE & CATERING LTD
[Ownership, outgoing] shareholder of E.P.D.S. Ltd.
[Directorship, outgoing] director of IVOVIC LIMITED
[Directorship, outgoing] director of NEW TEX MEX COMPANY LIMITED
[Directorship, outgoing] judicial representative of E.P.D.S. Ltd.
[Directorship, outgoing] director of TMS LEISURE & CATERING LTD
[Directorship, outgoing] judicial representative of AVC PROPERTIES LIMITED
[Directorship, outgoing] secretary of VACF Plasterers Limited
[Directorship, outgoing] legal representative of E.P.D.S. Ltd.
[Directorship, outgoing] judicial representative of VACF Plasterers Limited
[Directorship, outgoing] secretary of IVOVIC LIMITED
[Directorship, outgoing] judicial representative of TMS LEISURE & CATERING LTD
[Directorship, outgoing] director of VACF Plasterers Limited
[Directorship, outgoing] legal representative of NEW TEX MEX COMPANY LIMITED
[Directorship, outgoing] director of E.P.D.S. Ltd.