CARM. A. FENECH & CO
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/56072036
Relationships
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- [Directorship, outgoing] auditor of KONPET (MALTA) LTD
- [Directorship, outgoing] auditor of E. X. SAT SYSTEMS LIMITED
- [Directorship, outgoing] auditor of PERSONNEL RESOURCES LIMITED
- [Directorship, outgoing] auditor of FULLFINANCE LIMITED
- [Directorship, outgoing] auditor of CALYPSO CO. LIMITED
- [Directorship, outgoing] auditor of HORTICULTURE CO. LIMITED
- [Directorship, outgoing] auditor of Well-Nest Limited
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- [Directorship, outgoing] auditor of EDWARDS, LOWELL COMPANY LIMITED
- [Directorship, outgoing] auditor of KRYPTON CHEMISTS LIMITED
- [Directorship, outgoing] auditor of CASCO HOLDINGS LIMITED
- [Directorship, outgoing] auditor of SPOCK LIMITED
- [Directorship, outgoing] auditor of PARADE LIMITED
- [Directorship, outgoing] auditor of ALLFINANCE LTD
- [Directorship, outgoing] auditor of FEEDSTUFFS COMPOUND COMPANY LIMITED
- [Directorship, outgoing] auditor of ST. ANDREWS DIVER'S COVE LIMITED
- [Directorship, outgoing] auditor of DRYAD LIMITED
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- [Directorship, outgoing] auditor of BARRACUDA LIMITED
- [Directorship, outgoing] auditor of G. BORG OLIVIER LIMITED
- [Directorship, outgoing] auditor of SPILLERS HOLDINGS LIMITED
- [Directorship, outgoing] auditor of MALITRACO LIMITED