ALEXANDER 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/56063731
Relationships (showing 100 of 118)
- [Directorship, outgoing] liquidator of ROBIN SHIPPING CO LTD
- [Directorship, outgoing] liquidator of J.J.F. ENTERPRISES LIMITED
- [Directorship, outgoing] liquidator of STEVENS COMPANY LIMITED
- [Directorship, outgoing] liquidator of POINT SERVICES LIMITED
- [Directorship, outgoing] liquidator of M G DISTRIBUTORS LTD
- [Directorship, outgoing] liquidator of TRANSINA SHIPPING CO LTD
- [Directorship, outgoing] liquidator of R.P.A. LIMITED
- [Directorship, outgoing] liquidator of CANYON HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of BENNY'S ANTIQUES LIMITED
- [Directorship, outgoing] liquidator of ALWAFA TRADING LIMITED
- [Directorship, outgoing] judicial representative of PERCIUS CAR HIRE LIMITED
- [Directorship, outgoing] liquidator of HAMMER PROPERTY AUCTIONS LIMITED
- [Directorship, outgoing] legal representative of VISION CAR LEASING LIMITED
- [Directorship, outgoing] liquidator of COMMERCIAL PROPERTY COMPANY LIMITED
- [Directorship, outgoing] liquidator of BUSINESS ENTERPRISES BRITAIN LIMITED
- [Directorship, outgoing] judicial representative of G.M. NOMINEE LIMITED
- [Directorship, outgoing] liquidator of LUPA MARITIME COMPANY LIMITED
- [Directorship, outgoing] liquidator of CARMEL SHIPPING CO LTD
- [Directorship, outgoing] liquidator of OPPORTUNITY ENTERPRISES CO LTD
- [Directorship, outgoing] liquidator of A. A. OFFSHORE NOMINEE SERVICES LTD
- [Directorship, outgoing] liquidator of EGYMALTA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] liquidator of TIDES SHIPPING LIMITED
- [Directorship, outgoing] liquidator of OLAR SHIPPING LTD
- [Directorship, outgoing] liquidator of KAPLAN SHIPPING LTD
- [Directorship, outgoing] liquidator of RABITOI LTD ( D 5021 )
- [Directorship, outgoing] liquidator of WIND ROSE SHIPPING LTD
- [Directorship, outgoing] liquidator of RIFEY 5024 SHIPPING CO LTD
- [Directorship, outgoing] liquidator of TRADER MARINE COTTONERA LIMITED
- [Directorship, outgoing] secretary of PERCIUS CAR HIRE LIMITED
- [Ownership, outgoing] shareholder of PERCIUS CAR HIRE LIMITED
- [Ownership, outgoing] shareholder of J. PACE TRADING LTD
- [Ownership, outgoing] shareholder of PERCIUS SERVICES LIMITED
- [Directorship, outgoing] liquidator of CONSULT LIMITED
- [Directorship, outgoing] liquidator of ECOPROTECT LIMITED
- [Directorship, outgoing] liquidator of EURO-LEISURE CHARTERING (MALTA) LIMITED
- [Directorship, outgoing] liquidator of TUS SHIPPING LTD
- [Directorship, outgoing] liquidator of EXPRESSIONS LIMITED
- [Directorship, outgoing] liquidator of DUBAI LIBERTY SHIPPING LTD
- [Directorship, outgoing] liquidator of ZGHIRA SHIPPING LTD.
- [Directorship, outgoing] liquidator of SERVINDUSTRY LIMITED
- [Directorship, outgoing] secretary of J. PACE TRADING LTD
- [Directorship, outgoing] secretary of VISION CAR LEASING LIMITED
- [Directorship, outgoing] liquidator of J. & J. PEARSON LIMITED
- [Directorship, outgoing] liquidator of KALIMBA LIMITED
- [Directorship, outgoing] liquidator of OVERSEAS TRANSPORT COMPANY PRIVATE LTD
- [Directorship, outgoing] liquidator of HOLIDAY CLUBS LIMITED
- [Directorship, outgoing] liquidator of BLACKSTREAM SHIPPING LIMITED
- [Directorship, outgoing] liquidator of SINFONIA SHIPPING LIMITED
- [Directorship, outgoing] liquidator of SPADA LTD
- [Directorship, outgoing] liquidator of DOMINION TRADING LTD (STRUCK OFF)
- [Directorship, outgoing] liquidator of COST TRADING LIMITED
- [Directorship, outgoing] liquidator of CAPCON SYSTEMHOUSE LIMITED
- [Directorship, outgoing] legal representative of PERCIUS CAR HIRE LIMITED
- [Directorship, outgoing] liquidator of SAGA LIMITED
- [Directorship, outgoing] liquidator of GLOBE SEA LIMITED
- [Directorship, outgoing] liquidator of CLUB RIZA MANAGEMENT LIMITED
- [Directorship, outgoing] liquidator of MILKA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] liquidator of SOLAR SAVER SYSTEMS LIMITED
- [Directorship, outgoing] liquidator of THE OLDE GAFFER (CRUISE & SAIL) COMPANY LIMITED
- [Directorship, outgoing] liquidator of TRADE ENGINEERING COMPANY LIMITED
- [Directorship, outgoing] liquidator of COMPUTER RESOURCES LIMITED
- [Directorship, outgoing] liquidator of ANGIEDOR SHIPPING LIMITED
- [Directorship, outgoing] liquidator of LIBECHIO (MALTA) LTD
- [Directorship, outgoing] secretary of PERCIUS SERVICES LIMITED
- [Directorship, outgoing] liquidator of GOSSE AND BERNABLE CO LTD
- [Directorship, outgoing] liquidator of COSMO SHIPPING LTD
- [Directorship, outgoing] liquidator of HUS PROPERTIES COMPANY LIMITED
- [Directorship, outgoing] liquidator of D.G.R. TIMBERLINE COMPANY LIMITED
- [Directorship, outgoing] liquidator of E.W.P. LIMITED
- [Directorship, outgoing] director of PERCIUS CAR HIRE LIMITED
- [Directorship, outgoing] liquidator of VAILLANT LIMITED
- [Directorship, outgoing] liquidator of ONE PROPERTY LIMITED
- [Directorship, outgoing] liquidator of R.A.E. LIMITED
- [Directorship, outgoing] director of G.M. NOMINEE LIMITED
- [Directorship, outgoing] liquidator of ANNITA SHIPPING LTD
- [Directorship, outgoing] liquidator of SKIES SHIPPING LIMITED
- [Directorship, outgoing] liquidator of AZALEA SHIPPING CO LTD
- [Directorship, outgoing] liquidator of GRANDMASTERS' LODGE CO. LTD
- [Directorship, outgoing] liquidator of DUNDEE SHIPPING & TRADING LTD
- [Directorship, outgoing] liquidator of MED WIDE LIMITED
- [Directorship, outgoing] liquidator of J.M. XUEREB COMPANY LIMITED
- [Directorship, outgoing] liquidator of MULTIPRINT LIMITED
- [Directorship, outgoing] liquidator of KIKIKS SHIPPING LIMITED
- [Directorship, outgoing] liquidator of DLD (SECURITY & ELECTRONICS PRODUCTS DISTRIBUTORS) LIMITED
- [Directorship, outgoing] legal representative of PERCIUS SERVICES LIMITED
- [Directorship, outgoing] liquidator of LONDA SHIPPING LTD
- [Directorship, outgoing] liquidator of SCARLET TRADING LIMITED
- [Directorship, outgoing] director of VISION CAR LEASING LIMITED
- [Directorship, outgoing] liquidator of CALANGA LIMITED
- [Directorship, outgoing] liquidator of PS MARKETING LIMITED
- [Directorship, outgoing] liquidator of MALTRACO LTD
- [Directorship, outgoing] liquidator of LUBA SHIPPING LTD
- [Directorship, outgoing] liquidator of NUEL PHARMA LIMITED
- [Directorship, outgoing] liquidator of FITENI BROTHERS COMPANY LIMITED
- [Directorship, outgoing] director of PERCIUS SERVICES LIMITED
- [Directorship, outgoing] liquidator of DUBAI GLORY SHIPPING LTD
- [Directorship, outgoing] liquidator of CAPETANKERS LTD
- [Directorship, outgoing] liquidator of CROWN TRADING LTD.
- [Directorship, outgoing] liquidator of SA.MAR. INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of PETUNIA CO. LTD