FENLEX HOLDINGS & SERVICES LTD
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/56079370
Relationships (showing 100 of 404)
- [Directorship, outgoing] judicial representative of M.C.T. LTD
- [Directorship, outgoing] director of M.C.T. LTD
- [Ownership, outgoing] shareholder of FITCOM CO LTD
- [Ownership, outgoing] shareholder of FIVE ACRE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SILVER NAVIGATOR LTD
- [Ownership, outgoing] shareholder of CONFIDENCE MARITIME CO. LTD
- [Ownership, outgoing] shareholder of ECLIPSE MARINE CO. LTD
- [Ownership, outgoing] shareholder of SANDERLING LIMITED
- [Ownership, outgoing] shareholder of A.L.R. LTD
- [Ownership, outgoing] shareholder of AUBURN MARINE CO. LTD
- [Ownership, outgoing] shareholder of SPICE COMPANY LTD
- [Ownership, outgoing] shareholder of DAISY MARITIME LTD.
- [Ownership, outgoing] shareholder of WHITE FOWL LTD.
- [Ownership, outgoing] shareholder of LASO CORP. LTD.
- [Ownership, outgoing] shareholder of GENEL LIMITED
- [Ownership, outgoing] shareholder of COMBINED MARITIME SERVICES LIMITED
- [Ownership, outgoing] shareholder of CORAL TRADER SHIPPING LTD
- [Ownership, outgoing] shareholder of SALT WATER MARINE CO. LTD.
- [Ownership, outgoing] shareholder of R.S. INTIMEX LTD.
- [Ownership, outgoing] shareholder of FINANCE MANAGING PARTNERS LIMITED
- [Ownership, outgoing] shareholder of J & K MANAGEMENT LTD.
- [Ownership, outgoing] shareholder of VISUAL INTERNATIONAL COMPANY LTD.
- [Ownership, outgoing] shareholder of PYRAMID MARITIME CO. LTD
- [Ownership, outgoing] shareholder of OCEAN PLANET NAVIGATION LTD.
- [Ownership, outgoing] shareholder of ZODIAC ENTERTAINMENT LTD
- [Ownership, outgoing] shareholder of FULLHOUSE LIMITED
- [Ownership, outgoing] shareholder of HUMULUS LTD
- [Ownership, outgoing] shareholder of AVEO SHIPPING LTD.
- [Ownership, outgoing] shareholder of MAXIMACK HOLDING LTD
- [Ownership, outgoing] shareholder of PILOLIL HOLDING LTD
- [Ownership, outgoing] shareholder of GIOCOBET HOLDINGS LTD
- [Ownership, outgoing] shareholder of FORTRESS HELVETICA LTD
- [Ownership, outgoing] shareholder of PFA Ltd.
- [Ownership, outgoing] shareholder of APAC HOLDINGS (MALTA) LIMITED
- [Ownership, outgoing] shareholder of ALPHA JET LTD
- [Ownership, outgoing] shareholder of MAGELLAN HOLDINGS LTD
- [Ownership, outgoing] shareholder of CIO HOLDINGS LTD
- [Ownership, outgoing] shareholder of CORAL SAILING CO. LTD
- [Ownership, outgoing] shareholder of North Atlantic Holdings Ltd.
- [Ownership, outgoing] shareholder of SEA CLOUD SHIPPING CO LTD
- [Ownership, outgoing] shareholder of SEA MASTER SHIPPING CO LTD.
- [Ownership, outgoing] shareholder of GRANGER INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of SOCIETE DE GESTION ET CONSEIL INDUSTRIEL LTD
- [Ownership, outgoing] shareholder of BLUE SEA LEASING LIMITED
- [Ownership, outgoing] shareholder of EARTHTRAVEL FINANCE & INVESTMENTS LTD
- [Ownership, outgoing] shareholder of LOTI MALTA LEASING LTD
- [Ownership, outgoing] shareholder of UC Saver Holdings Ltd.
- [Ownership, outgoing] shareholder of UC SAVER CO-INVESTMENT HOLDINGS LTD
- [Ownership, outgoing] shareholder of INNOVACOM LTD
- [Ownership, outgoing] shareholder of FAIR SEAS LEASING LIMITED
- [Ownership, outgoing] shareholder of LISSA LIMITED
- [Ownership, outgoing] shareholder of PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTD
- [Ownership, outgoing] shareholder of ARARAT HOLDING LTD
- [Ownership, outgoing] shareholder of ZENITH CAPITAL INVESTMENTS LTD
- [Ownership, outgoing] shareholder of CVP - TRADING LTD
- [Ownership, outgoing] shareholder of BARCA YACHTS LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL TRADE WINDS HOLDING LTD
- [Ownership, outgoing] shareholder of AKKA MA1 Ltd.
- [Ownership, outgoing] shareholder of CASTEL MANAGEMENT SERVICES LTD
- [Ownership, outgoing] shareholder of COLUMBUS GLOBAL NAVIGATION LTD
- [Ownership, outgoing] shareholder of RED CABLE SERVICES LTD
- [Ownership, outgoing] shareholder of CANANRA VIZA LIMITED
- [Ownership, outgoing] shareholder of BLUE JET LTD.
- [Ownership, outgoing] shareholder of VANCOUVER HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MATSUBARA HOLDINGS LTD
- [Ownership, outgoing] shareholder of BELGRAVE HOLDINGS LTD.
- [Ownership, outgoing] shareholder of ALVIRA HOLDINGS LTD
- [Ownership, outgoing] shareholder of AVIGNON HOLDING LTD
- [Ownership, outgoing] shareholder of AZORES SHIPPING COMPANY LIMITED
- [Ownership, outgoing] shareholder of BUILDINLOC LIMITED
- [Ownership, outgoing] shareholder of EURO-GULF PETROLEUM LTD
- [Ownership, outgoing] shareholder of N.B. FINANCING LTD
- [Ownership, outgoing] shareholder of TECHNOLOGIES HOLDING LTD
- [Ownership, outgoing] shareholder of NEW WIND MARINE CO. LTD
- [Ownership, outgoing] shareholder of HENDON LIMITED
- [Ownership, outgoing] shareholder of WORLD WIDE FIRST LTD
- [Ownership, outgoing] shareholder of PIRA.MIDA LTD.
- [Ownership, outgoing] shareholder of CRONUS LTD
- [Ownership, outgoing] shareholder of BARCLAYS INTERNATIONAL INVESTMENTS (MALTA ) LIMITED
- [Ownership, outgoing] shareholder of KENSINGTON MARITIME LIMITED
- [Ownership, outgoing] shareholder of P & L CO.LTD.
- [Ownership, outgoing] shareholder of SEA SPLENDOUR MARINE CO. LTD
- [Ownership, outgoing] shareholder of CHEMBROKES LTD
- [Ownership, outgoing] shareholder of MINIEURO LTD
- [Ownership, outgoing] shareholder of CRAB MARITIME CO. LTD
- [Ownership, outgoing] shareholder of MEDICO MALTA LTD
- [Ownership, outgoing] shareholder of TRISTEL LIMITED
- [Ownership, outgoing] shareholder of BOHEME PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of DIMITRIUS SHIPPING CO. LTD
- [Ownership, outgoing] shareholder of TUXTON LIMITED
- [Ownership, outgoing] shareholder of Internet Gambling Management Ltd
- [Ownership, outgoing] shareholder of IMPAC OIL & GAS SERVICES LTD
- [Ownership, outgoing] shareholder of EUROSHOES FASHION LTD
- [Ownership, outgoing] shareholder of FONTAINE HOLDINGS LTD
- [Ownership, outgoing] shareholder of STROMP LIMITED
- [Ownership, outgoing] shareholder of KMT HOLDING LIMITED
- [Ownership, outgoing] shareholder of Happy-Icecream Tour (Malta) Ltd.
- [Ownership, outgoing] shareholder of MALTA-LUXEMBOURG HOLDINGS LTD
- [Ownership, outgoing] shareholder of GREGOR INVESTMENTS LTD
- [Ownership, outgoing] shareholder of Kokusai Limited