- Sources fused
- 1
- Resolved records
- 17
An absent edge means not yet observed — never does not exist.
JOSEPH FENECH
JOSEPH FENECH — Maltese company (icij:icijol-56066672). 32 holdings. Cited to 1 registry.
Named in 16 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 16 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- JOSEPH FENECHicij:icijol-56039601
- JOSEPH FENECHicij:icijol-56000990
- JOSEPH FENECHicij:icijol-56052682
- JOSEPH FENECHicij:icijol-56063885
- JOSEPH FENECHicij:icijol-56029724
- JOSEPH FENECHicij:icijol-56035266
- JOSEPH FENECHicij:icijol-56043295
- JOSEPH FENECHicij:icijol-56061242
- JOSEPH FENECHicij:icijol-56059216
- JOSEPH FENECHicij:icijol-56032340
- JOSEPH FENECHicij:icijol-56026876
- JOSEPH FENECHicij:icijol-56058910
- JOSEPH FENECHicij:icijol-56020675
- JOSEPH FENECHicij:icijol-56037259
- JOSEPH FENECHicij:icijol-56058819
- JOSEPH FENECHicij:icijol-56065429
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- JOSEPH FENECH
- FRIEBE & FENECH PARTNERS LIMITED· director of
- BACQUA COMPANY LIMITED· director of
- PALAZZO II LIMITED· director of
- HI TOWERS INVESTMENTS LIMITED· director of
- R.E.L.I. CO. LTD.· director of
- SALINA AQUACULTURE LIMITED· director of
- SUNNY DELITE LIMITED· director of
- INVETEC LIMITED· director of
- STAMCO LIMITED· director of
- EUROMER MALTA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH FENECH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOSEPH FENECH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOSEPH FENECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BACQUA COMPANY LIMITEDAlso holds roles at 2 other companies
- FRANCIS BUTTIGIEGliquidator of
- ACQUACULTURE DEVELOPMENTS LIMITEDshareholder of
- EUROMER MALTA LIMITEDAlso holds roles at 5 other companies
- CLAUDE RENE GOUPILLONdirector of
- CLAUDE RENE GOUPILLONlegal representative of
- CLAUDE RENE GOUPILLONshareholder of
- FRIEBE & FENECH PARTNERS LIMITEDAlso holds roles at 4 other companies
- PETER ALFRED FRIEBEdirector of
- PETER ALFRED FRIEBElegal representative of
- PETER ALFRED FRIEBEshareholder of
- HI TOWERS INVESTMENTS LIMITEDAlso holds roles at 1 other company
- F. F. HOLDINGS LIMITEDshareholder of
- INVETEC LIMITEDAlso holds roles at 8 other companies
- PIERRE MUSUliquidator of
- FEBBRONIO BONACCORSIdirector of
- FEBBRONIO BONACCORSIlegal representative of
- PALAZZO II LIMITEDAlso holds roles at 4 other companies
- HANS PETER RITZMANdirector of
- HANS PETER RITZMANlegal representative of
- PIERRE MUSUliquidator of
- R.E.L.I. CO. LTD.Also holds roles at 6 other companies
- FRANCIS BUTTIGIEGliquidator of
- RAY CASSARdirector of
- RAY CASSARlegal representative of
- SALINA AQUACULTURE LIMITEDAlso holds roles at 6 other companies
- MARIAM ABDUSALAM GHSIESshareholder of
- ALADDIN MOHAMED WEFATIdirector of
- ALADDIN MOHAMED WEFATIlegal representative of
- STAMCO LIMITEDAlso holds roles at 9 other companies
- ANTHONY FENECH VELLAdirector of
- ANTHONY FENECH VELLAlegal representative of
- ANTHONY FENECH VELLAshareholder of
- SUNNY DELITE LIMITEDAlso holds roles at 6 other companies
- CLAIRE CASSARshareholder of
- PHILIP BORG BELLANTIshareholder of
- JOSETTE PORTELLIsecretary of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH FENECH?
- What is JOSEPH FENECH's risk level?
- Where does JOSEPH FENECH appear across sources?