PAUL 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/56068412

Relationships

[Directorship, outgoing] secretary of TIME 2000 LIMITED
[Directorship, outgoing] legal representative of RETAIL SOLUTIONS LIMITED
[Directorship, outgoing] judicial representative of PF & F HOLDING LIMITED
[Directorship, outgoing] director of PF & F VENTURES LIMITED
[Directorship, outgoing] judicial representative of TIME 2000 LIMITED
[Directorship, outgoing] legal representative of Optical (CCSG) Limited
[Directorship, outgoing] legal representative of BM RESOURCES LIMITED
[Directorship, outgoing] legal representative of PREMIER TAX FREE (MALTA) LIMITED
[Ownership, outgoing] shareholder of PF & F HOLDING LIMITED
[Ownership, outgoing] shareholder of BM RESOURCES LIMITED
[Directorship, outgoing] legal representative of CLASSIC JEWELLERS LIMITED
[Directorship, outgoing] legal representative of JEWEL DESIGN & MANUFACTURING LTD.
[Directorship, outgoing] director of RETAIL SOLUTIONS LIMITED
[Directorship, outgoing] legal representative of TF COMPANY LIMITED
[Directorship, outgoing] legal representative of TIME 2000 LIMITED
[Directorship, outgoing] director of DIAMONDS INTERNATIONAL MALTA LIMITED
[Directorship, outgoing] director of JEWEL DESIGN & MANUFACTURING LTD.
[Directorship, outgoing] judicial representative of PF & F VENTURES LIMITED
[Directorship, outgoing] director of TF COMPANY LIMITED
[Directorship, outgoing] legal representative of CLASSIC GROUP LIMITED
[Directorship, outgoing] director of TIME 2000 LIMITED
[Directorship, outgoing] judicial representative of CLASSIC JEWELLERS LIMITED
[Directorship, outgoing] legal representative of DIAMONDS INTERNATIONAL MALTA LIMITED
[Directorship, outgoing] judicial representative of BM RESOURCES LIMITED
[Directorship, outgoing] director of PF & F HOLDING LIMITED
[Directorship, outgoing] director of CLASSIC GROUP LIMITED
[Directorship, outgoing] secretary of DIAMONDS INTERNATIONAL MALTA LIMITED
[Directorship, outgoing] judicial representative of RETAIL SOLUTIONS LIMITED
[Directorship, outgoing] legal representative of PF & F HOLDING LIMITED
[Directorship, outgoing] judicial representative of PREMIER TAX FREE (MALTA) LIMITED
[Directorship, outgoing] legal representative of PF & F VENTURES LIMITED
[Directorship, outgoing] secretary of CLASSIC GROUP LIMITED
[Directorship, outgoing] secretary of CLASSIC JEWELLERS LIMITED
[Directorship, outgoing] director of GO P.L.C.
[Directorship, outgoing] judicial representative of Optical (CCSG) Limited
[Directorship, outgoing] judicial representative of CLASSIC GROUP LIMITED
[Directorship, outgoing] director of CLASSIC JEWELLERS LIMITED
[Directorship, outgoing] judicial representative of DIAMONDS INTERNATIONAL MALTA LIMITED
[Directorship, outgoing] judicial representative of JEWEL DESIGN & MANUFACTURING LTD.
[Directorship, outgoing] secretary of JEWEL DESIGN & MANUFACTURING LTD.
[Directorship, outgoing] director of Optical (CCSG) Limited
[Directorship, outgoing] director of BM RESOURCES LIMITED
[Directorship, outgoing] director of PREMIER TAX FREE (MALTA) LIMITED
[Directorship, outgoing] judicial representative of TF COMPANY LIMITED