JUSTIN 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/56065662
Relationships
- [Directorship, outgoing] director of DENT ADVANCED COMPANY LIMITED
- [Directorship, outgoing] legal representative of KNOWLEDGE INNOVATION CENTRE (MALTA) LIMITED
- [Directorship, outgoing] director of PDR BREZOVICA COMPANY LIMITED
- [Directorship, outgoing] legal representative of SKILLED TECH PLATFORM LIMITED
- [Directorship, outgoing] judicial representative of KNOWLEDGE INNOVATION CENTRE (MALTA) LIMITED
- [Ownership, outgoing] shareholder of KNOWLEDGE INNOVATION CENTRE (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of PDR BREZOVICA COMPANY LIMITED
- [Directorship, outgoing] judicial representative of DENT ADVANCED COMPANY LIMITED
- [Directorship, outgoing] judicial representative of OPTIMAL DYNAMICS LIMITED
- [Directorship, outgoing] secretary of NSTS (INSURANCE AGENCY) LIMITED
- [Directorship, outgoing] legal representative of PDR BREZOVICA COMPANY LIMITED
- [Directorship, outgoing] legal representative of OPTIMAL DYNAMICS LIMITED
- [Directorship, outgoing] judicial representative of SKILLED TECH PLATFORM LIMITED
- [Directorship, outgoing] legal representative of DENT ADVANCED COMPANY LIMITED
- [Directorship, outgoing] secretary of HINTSMAPPER LIMITED
- [Directorship, outgoing] director of OPTIMAL DYNAMICS LIMITED
- [Directorship, outgoing] director of KNOWLEDGE INNOVATION CENTRE (MALTA) LIMITED
- [Directorship, outgoing] director of SKILLED TECH PLATFORM LIMITED