JOSEPH 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/56065429
Relationships
- [Directorship, outgoing] legal representative of ROAD SERVICING LIMITED
- [Directorship, outgoing] legal representative of ROOK CONSTRUCTION LTD
- [Directorship, outgoing] legal representative of BITMAC LIMITED
- [Directorship, outgoing] judicial representative of BLOKRETE LIMITED
- [Directorship, outgoing] director of JOLLY BAY HOTEL LIMITED
- [Directorship, outgoing] legal representative of MARIA ROSA WINERY LIMITED
- [Directorship, outgoing] judicial representative of FRANCESCO FENECH LIMITED
- [Directorship, outgoing] judicial representative of ROOK CONSTRUCTION LTD
- [Directorship, outgoing] director of BITMAC LIMITED
- [Directorship, outgoing] director of BLOKRETE PROPERTY LIMITED
- [Directorship, outgoing] director of FRANCESCO FENECH LIMITED
- [Ownership, outgoing] shareholder of SANTA SOPHIA LIMITED
- [Ownership, outgoing] shareholder of JOLLY BAY HOTEL LIMITED
- [Ownership, outgoing] shareholder of BLOKRETE PROPERTY LIMITED
- [Ownership, outgoing] shareholder of MARIA ROSA WINERY LIMITED
- [Ownership, outgoing] shareholder of TANNIN LIMITED
- [Ownership, outgoing] shareholder of BLOKRETE LIMITED
- [Directorship, outgoing] legal representative of COTTONERA WATERFRONT GROUP P.L.C.
- [Directorship, outgoing] director of BLOKRETE LIMITED
- [Directorship, outgoing] judicial representative of JOLLY BAY HOTEL LIMITED
- [Directorship, outgoing] judicial representative of BLOKRETE PROPERTY LIMITED
- [Directorship, outgoing] judicial representative of TORRI GARDENS LTD
- [Directorship, outgoing] judicial representative of MARIA ROSA WINERY LIMITED
- [Directorship, outgoing] director of TORRI GARDENS LTD
- [Directorship, outgoing] director of ROAD SERVICING LIMITED
- [Directorship, outgoing] director of ROOK CONSTRUCTION LTD
- [Directorship, outgoing] director of COTTONERA WATERFRONT GROUP P.L.C.
- [Directorship, outgoing] director of MARIA ROSA WINERY LIMITED
- [Directorship, outgoing] judicial representative of COTTONERA WATERFRONT GROUP P.L.C.
- [Directorship, outgoing] judicial representative of BITMAC LIMITED
- [Directorship, outgoing] legal representative of BLOKRETE LIMITED
- [Directorship, outgoing] legal representative of JOLLY BAY HOTEL LIMITED
- [Directorship, outgoing] legal representative of TORRI GARDENS LTD
- [Directorship, outgoing] secretary of MARIA ROSA WINERY LIMITED
- [Directorship, outgoing] legal representative of FRANCESCO FENECH LIMITED
- [Directorship, outgoing] legal representative of BLOKRETE PROPERTY LIMITED