CARM A. 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/56068472
Relationships
- [Directorship, outgoing] secretary of TOP LAYER COMPANY LIMITED
- [Directorship, outgoing] director of FENXONIA PROPERTY HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of FENXONIA LIMITED
- [Directorship, outgoing] liquidator of BOLIVAR LIMITED
- [Directorship, outgoing] secretary of POWERSERV LIMITED
- [Directorship, outgoing] judicial representative of FENXONIA PROPERTY HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of J. M. INVESTMENTS LIMITED
- [Directorship, outgoing] liquidator of COMMEURO LIMITED
- [Ownership, outgoing] shareholder of FENXONIA LIMITED
- [Ownership, outgoing] shareholder of FENXONIA PROPERTY HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of TOP LAYER COMPANY LIMITED
- [Directorship, outgoing] liquidator of GRAND INTERIOR CREATIONS LTD
- [Directorship, outgoing] liquidator of S. STELLINI LIMITED
- [Directorship, outgoing] liquidator of O.O.C.L. AGENCY - MALTA LIMITED
- [Directorship, outgoing] legal representative of VALLE DEL MIELE LIMITED
- [Directorship, outgoing] liquidator of TRANSOCEAN SHIPMANAGEMENT INC. LTD
- [Directorship, outgoing] liquidator of MED PROMO CO. LTD
- [Directorship, outgoing] liquidator of SANDROSS LIMITED
- [Directorship, outgoing] director of FENXONIA LIMITED
- [Directorship, outgoing] director of VALLE DEL MIELE LIMITED
- [Directorship, outgoing] secretary of ATLANTIS VACATIONS LIMITED
- [Directorship, outgoing] liquidator of M.M.C. LTD
- [Directorship, outgoing] legal representative of FENXONIA LIMITED
- [Directorship, outgoing] director of TOP LAYER COMPANY LIMITED
- [Directorship, outgoing] liquidator of SEAL SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of VALLE DEL MIELE LIMITED
- [Directorship, outgoing] liquidator of NOL FRONTLINE OFFICE LIMITED
- [Directorship, outgoing] legal representative of FENXONIA PROPERTY HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of TOP LAYER COMPANY LIMITED
- [Directorship, outgoing] liquidator of ANNY MARITIME CO LTD
- [Directorship, outgoing] liquidator of CHILANA MARITIME CO LTD
- [Directorship, outgoing] liquidator of STAR CHARTERING COMPANY LTD