ANTHONY 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/56068492

Relationships

[Directorship, outgoing] judicial representative of ULISKA CO. LTD
[Directorship, outgoing] judicial representative of M.S.T. (MEDITERRANEAN SERVICES & TRADING) INT. LTD
[Directorship, outgoing] director of CT PARK (LIBYA) LIMITED
[Directorship, outgoing] secretary of J & P ABELA LIMITED
[Directorship, outgoing] judicial representative of R.B.F.M. COMPANY LIMITED
[Directorship, outgoing] judicial representative of MEDPETROL COMPANY LIMITED
[Directorship, outgoing] director of ULISKA CO. LTD
[Directorship, outgoing] judicial representative of J & P ABELA LIMITED
[Directorship, outgoing] legal representative of DIGITECH COMPANY LIMITED
[Ownership, outgoing] shareholder of MIRANDA COMPANY LIMITED
[Ownership, outgoing] shareholder of DIGITECH COMPANY LIMITED
[Ownership, outgoing] shareholder of AJF COMPANY LIMITED
[Ownership, outgoing] shareholder of J & P ABELA LIMITED
[Ownership, outgoing] shareholder of M.S.T. (MEDITERRANEAN SERVICES & TRADING) INT. LTD
[Ownership, outgoing] shareholder of I.O.S. LIMITED
[Ownership, outgoing] shareholder of R.B.F.M. COMPANY LIMITED
[Ownership, outgoing] shareholder of MONO EXPLORATION COMPANY LIMITED
[Ownership, outgoing] shareholder of A & A FENECH COMPANY LIMITED
[Ownership, outgoing] shareholder of CT PARK (LIBYA) LIMITED
[Ownership, outgoing] shareholder of REPLICAS LIMITED
[Directorship, outgoing] director of AJF COMPANY LIMITED
[Directorship, outgoing] director of MIRANDA COMPANY LIMITED
[Directorship, outgoing] secretary of R.B.F.M. COMPANY LIMITED
[Directorship, outgoing] legal representative of I.O.S. LIMITED
[Directorship, outgoing] legal representative of MIRANDA COMPANY LIMITED
[Directorship, outgoing] legal representative of M.S.T. (MEDITERRANEAN SERVICES & TRADING) INT. LTD
[Directorship, outgoing] judicial representative of G4 INT. SERVICES CO. LTD.
[Directorship, outgoing] legal representative of J & P ABELA LIMITED
[Directorship, outgoing] legal representative of AJF COMPANY LIMITED
[Directorship, outgoing] director of MONO EXPLORATION COMPANY LIMITED
[Directorship, outgoing] judicial representative of A & A FENECH COMPANY LIMITED
[Directorship, outgoing] director of M.S.T. (MEDITERRANEAN SERVICES & TRADING) INT. LTD
[Directorship, outgoing] director of G4 INT. SERVICES CO. LTD.
[Directorship, outgoing] secretary of G4 INT. SERVICES CO. LTD.
[Directorship, outgoing] director of J & P ABELA LIMITED
[Directorship, outgoing] director of I.O.S. LIMITED
[Directorship, outgoing] legal representative of G4 INT. SERVICES CO. LTD.
[Directorship, outgoing] director of REPLICAS LIMITED
[Directorship, outgoing] director of DIGITECH COMPANY LIMITED
[Directorship, outgoing] director of R.B.F.M. COMPANY LIMITED
[Directorship, outgoing] judicial representative of I.O.S. LIMITED
[Directorship, outgoing] director of MEDPETROL COMPANY LIMITED
[Directorship, outgoing] judicial representative of AJF COMPANY LIMITED
[Directorship, outgoing] judicial representative of MIRANDA COMPANY LIMITED
[Directorship, outgoing] legal representative of A & A FENECH COMPANY LIMITED
[Directorship, outgoing] legal representative of CT PARK (LIBYA) LIMITED
[Directorship, outgoing] legal representative of REPLICAS LIMITED
[Directorship, outgoing] judicial representative of DIGITECH COMPANY LIMITED
[Directorship, outgoing] judicial representative of MONO EXPLORATION COMPANY LIMITED
[Directorship, outgoing] secretary of ULISKA CO. LTD
[Directorship, outgoing] director of A & A FENECH COMPANY LIMITED
[Directorship, outgoing] judicial representative of CT PARK (LIBYA) LIMITED
[Directorship, outgoing] judicial representative of REPLICAS LIMITED
[Directorship, outgoing] director of PHOENICIAN GLASSBLOWERS LIMITED