Entity:
NDC INVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RUEBEN DIETER FENECH | Shareholder | - | - | Paradise Papers |
| RUEBEN DIETER FENECH | Judicial representative | - | - | Paradise Papers |
| RUEBEN DIETER FENECH | Director | - | - | Paradise Papers |
| RUEBEN DIETER FENECH | Legal representative | - | - | Paradise Papers |
| JESMOND PACE | Auditor | - | - | Paradise Papers |
| CHRISTOPHER FENECH | Shareholder | - | - | Paradise Papers |
| CHRISTOPHER FENECH | Judicial representative | - | - | Paradise Papers |
| CHRISTOPHER FENECH | Legal representative | - | - | Paradise Papers |
| CHRISTOPHER FENECH | Director | - | - | Paradise Papers |
| NORBERT P FENECH | Shareholder | - | - | Paradise Papers |
| NORBERT P FENECH | Legal representative | - | - | Paradise Papers |
| NORBERT P FENECH | Judicial representative | - | - | Paradise Papers |
| NORBERT P FENECH | Director | - | - | Paradise Papers |
| NORBERT P FENECH | Secretary | - | - | 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.