GEORGE 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/56065326
Relationships
- [Directorship, outgoing] director of VISA CLEANERS LIMITED
- [Directorship, outgoing] legal representative of THIRTY-TWO LIMITED
- [Directorship, outgoing] judicial representative of LAND DEVELOPERS LIMITED
- [Directorship, outgoing] judicial representative of TF SHIPPING AGENCIES LIMITED
- [Directorship, outgoing] judicial representative of G & M DEVELOPMENT COMPANY LIMITED
- [Ownership, outgoing] shareholder of ANEW LIFE MALTA LTD
- [Directorship, outgoing] judicial representative of VISA CLEANERS LIMITED
- [Directorship, outgoing] director of TF SHIPPING AGENCIES LIMITED
- [Directorship, outgoing] director of VALLETTA LINKS LIMITED
- [Directorship, outgoing] legal representative of TF SHIPPING AGENCIES LIMITED
- [Directorship, outgoing] legal representative of VALLETTA LINKS LIMITED
- [Directorship, outgoing] director of G & M DEVELOPMENT COMPANY LIMITED
- [Directorship, outgoing] director of EASYSELL CATERERS (GOZO) LIMITED
- [Directorship, outgoing] director of THIRTY-TWO LIMITED
- [Directorship, outgoing] director of LAND DEVELOPERS LIMITED
- [Directorship, outgoing] judicial representative of VALLETTA LINKS LIMITED
- [Directorship, outgoing] judicial representative of EASYSELL CATERERS (GOZO) LIMITED
- [Directorship, outgoing] legal representative of VISA CLEANERS LIMITED
- [Directorship, outgoing] judicial representative of THIRTY-TWO LIMITED