WINSTON 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/56069372
Relationships
- [Directorship, outgoing] director of PARLAGOL LIMITED
- [Directorship, outgoing] director of MIXKUKA LIMITED
- [Ownership, outgoing] shareholder of MIXKUKA LIMITED
- [Ownership, outgoing] shareholder of WININVEST LIMITED
- [Ownership, outgoing] shareholder of MARINA CONTRACTING LIMITED
- [Directorship, outgoing] judicial representative of PARLAGOL LIMITED
- [Directorship, outgoing] director of BLUE HARBOUR DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of MIXKUKA LIMITED
- [Directorship, outgoing] legal representative of BLUE HARBOUR DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of BLUE HARBOUR DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of WININVEST LIMITED
- [Directorship, outgoing] legal representative of MARINA CONTRACTING LIMITED
- [Directorship, outgoing] director of WININVEST LIMITED
- [Directorship, outgoing] director of MARINA CONTRACTING LIMITED
- [Directorship, outgoing] judicial representative of MIXKUKA LIMITED
- [Directorship, outgoing] judicial representative of WININVEST LIMITED
- [Directorship, outgoing] judicial representative of MARINA CONTRACTING LIMITED
- [Directorship, outgoing] legal representative of PARLAGOL LIMITED
- [Directorship, outgoing] director of MOSELLE ESTATES LTD.