Entity:
NMF LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NEVILLE FENECH LIMITED | Shareholder | - | - | Paradise Papers |
| NEVILLE FENECH | Shareholder | - | - | Paradise Papers |
| PATRICK FENECH | Legal representative | - | - | Paradise Papers |
| PATRICK FENECH | Judicial representative | - | - | Paradise Papers |
| PATRICK FENECH | Director | - | - | Paradise Papers |
| BERNARD FENECH | Legal representative | - | - | Paradise Papers |
| BERNARD FENECH | Director | - | - | Paradise Papers |
| BERNARD FENECH | Judicial representative | - | - | Paradise Papers |
| ANNABELLE BARR | Legal representative | - | - | Paradise Papers |
| ANNABELLE BARR | Director | - | - | Paradise Papers |
| ANNABELLE BARR | Judicial representative | - | - | Paradise Papers |
| KEVIN FENECH | Legal representative | - | - | Paradise Papers |
| KEVIN FENECH | Secretary | - | - | Paradise Papers |
| KEVIN FENECH | Director | - | - | Paradise Papers |
| KEVIN FENECH | Judicial representative | - | - | Paradise Papers |
| PRICEWATERHOUSECOOPERS | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.