FERDINAND 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/56068845
Relationships
- [Directorship, outgoing] legal representative of BLUE HARBOUR DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of FERDINAND FENECH LIMITED
- [Directorship, outgoing] judicial representative of PARADISE BAY HOTEL LIMITED
- [Directorship, outgoing] judicial representative of BLUE HARBOUR DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of FERDINAND FENECH LIMITED
- [Directorship, outgoing] director of PARLAGOL LIMITED
- [Directorship, outgoing] director of PARADISE BAY HOTEL LIMITED
- [Directorship, outgoing] legal representative of PARADISE BAY HOTEL LIMITED
- [Directorship, outgoing] judicial representative of MOSELLE ESTATES LTD.
- [Directorship, outgoing] secretary of PARLAGOL LIMITED
- [Directorship, outgoing] legal representative of MOSELLE ESTATES LTD.
- [Directorship, outgoing] secretary of PARADISE BAY HOTEL LIMITED
- [Directorship, outgoing] secretary of MOSELLE ESTATES LTD.
- [Directorship, outgoing] judicial representative of PARLAGOL LIMITED
- [Directorship, outgoing] director of BLUE HARBOUR DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of FERDINAND FENECH LIMITED
- [Directorship, outgoing] director of MOSELLE ESTATES LTD.
- [Directorship, outgoing] judicial representative of FERDINAND FENECH LIMITED
- [Directorship, outgoing] secretary of FERDINAND FENECH LIMITED