Entity:
FENECH HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SPERANZA FENECH | Shareholder | - | - | Paradise Papers |
| INES ZAMPA | Shareholder | - | - | Paradise Papers |
| MARY ROSE FENECH | Shareholder | - | - | Paradise Papers |
| MARY ROSE FENECH | Legal representative | - | - | Paradise Papers |
| MARY ROSE FENECH | Director | - | - | Paradise Papers |
| MARY ROSE FENECH | Judicial representative | - | - | Paradise Papers |
| JOSEPH T SNR FENECH | Shareholder | - | - | Paradise Papers |
| JOSEPH T SNR FENECH | Legal representative | - | - | Paradise Papers |
| JOSEPH T SNR FENECH | Director | - | - | Paradise Papers |
| JOSEPH T SNR FENECH | Judicial representative | - | - | Paradise Papers |
| JOSEPH P JNR FENECH | Shareholder | - | - | Paradise Papers |
| JOSEPH P JNR FENECH | Secretary | - | - | Paradise Papers |
| HLB FALZON & FALZON | 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.