- Sources fused
- 1
- Resolved records
- 4
An absent edge means not yet observed — never does not exist.
MARK FENECH
MARK FENECH — Maltese company (icij:icijol-56054176). 71 holdings. Cited to 1 registry.
Named in 3 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 3 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
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.
- MARK FENECH
- Emerald Holdings Ltd.· director of
- FENLEX NOMINEE SERVICES LTD· director of
- KAUSTO SHIPPING LIMITED· secretary of
- SAID INVESTMENTS LTD· secretary of
- SPIAGGIA D`ORO GELATERIA CO. LTD· secretary of
- STASCO LTD· secretary of
- FENECH & FENECH MARINE SERVICES LTD· director of
- PETER BLOND INTERNATIONAL LTD· secretary of
- FALKS VERITAS LIMITED· director of
- KARKAS HOLDINGS CO LTD· director of
- FENLEX HOLDINGS & SERVICES LTD· director of
- DOLPHIN EXPRESS SHIPPING LTD· director of
- SEA SPARKLE MARITIME LTD· director of
- OCEAN SPARKLE MARITIME LTD· director of
- GLORY STAR SHIPPING CO. LTD· director of
- ECLIPSE MARINE CO. LTD· director of
- PACIFIC GIANT MARITIME COMPANY LIMITED· director of
- SEA SHORE MARITIME CO. LTD· director of
- SEA BEACH MARINE CO. LTD.· director of
- STAR BROTHERS MARINE CO. LTD· director of
- WESTERN CARRIER MARINE CO. LTD· director of
- OCEANIC MARITIME LTD· director of
- FENLEX CORPORATE SERVICES LTD· director of
- YELLOW BLUE MARITIME LTD.· director of
- MARATHON MARITIME CO LTD· director of
- GROTTO MARINE LTD· director of
- SEA LOTUS MARITIME LTD· director of
- ICE WATER CO. LTD.· director of
- GOLD SUN CO. LTD· director of
- SEA TARGET MARINE LTD.· director of
- SEA HAVEN MARINE LTD.· director of
- PYRAMID MARITIME CO. LTD· director of
- CSU CORPORATE SERVICES LTD· director of
- SOROCOS NAVIGATION CO. LTD· director of
- IMPETUS EUROPE CONSULTING GROUP LIMITED· director of
- NYLON KNITTING LIMITED· legal representative of
- FENLEX GROUP LTD.· director of
- Emerald Investment Holding Ltd· director of
- FENLEX GROUP HOLDING LTD· director of
- HYFEN LTD.· director of
- NEPTUNE ENTERPRISES LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARK 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 MARK 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 MARK FENECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
37 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.
- CSU CORPORATE SERVICES LTDAlso holds roles at 4 other companies
- KARL DIACONOdirector of
- KARL DIACONOlegal representative of
- CLAIRE SCICLUNAsecretary of
- DOLPHIN EXPRESS SHIPPING LTDAlso holds roles at 2 other companies
- JOHN BORG OLIVIERliquidator of
- VASILIKI KOTZAMPASAKIdirector of
- ECLIPSE MARINE CO. LTDAlso holds roles at 3 other companies
- TRADE STAR INC.shareholder of
- JOHN BORG OLIVIERliquidator of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- Emerald Holdings Ltd.Also holds roles at 12 other companies
- MARLENE FENECHshareholder of
- ANN FENECHdirector of
- ANN FENECHlegal representative of
- Emerald Investment Holding LtdAlso holds roles at 11 other companies
- MARLENE FENECHshareholder of
- ANN FENECHdirector of
- ANN FENECHlegal representative of
- FALKS VERITAS LIMITEDAlso holds roles at 6 other companies
- VERITAS INTERNATIONAL LIMITEDshareholder of
- ANTHONY MARSONdirector of
- SIDNEY HAMMONDshareholder of
- FENECH & FENECH MARINE SERVICES LTDAlso holds roles at 10 other companies
- ANN FENECHdirector of
- ANN FENECHlegal representative of
- ROWENA GRIMAdirector of
- FENLEX CORPORATE SERVICES LTDAlso holds roles at 13 other companies
- KARL DIACONOdirector of
- KARL DIACONOlegal representative of
- NICOLAI VELLA FALZONdirector of
- FENLEX GROUP HOLDING LTDAlso holds roles at 15 other companies
- NIKOLAI VELLA FALZONdirector of
- NIKOLAI VELLA FALZONlegal representative of
- NIKOLAI VELLA FALZONshareholder of
- FENLEX GROUP LTD.Also holds roles at 16 other companies
- NIKOLAI VELLA FALZONdirector of
- NIKOLAI VELLA FALZONlegal representative of
- NIKOLAI VELLA FALZONshareholder of
- FENLEX HOLDINGS & SERVICES LTDAlso holds roles at 13 other companies
- KARL DIACONOdirector of
- KARL DIACONOlegal representative of
- NICOLAI VELLA FALZONdirector of
- FENLEX NOMINEE SERVICES LTDAlso holds roles at 8 other companies
- ANN FENECHdirector of
- ANN FENECHlegal representative of
- TONIO FENECHshareholder of
- HYFEN LTD.Also holds roles at 4 other companies
- MARLENE FENECHshareholder of
- HEIRS OF GEORGE HYZLERshareholder of
- TONIO FENECHshareholder of
- ICE WATER CO. LTD.Also holds roles at 3 other companies
- HIGHLIGHTS OVERSEAS S.Ashareholder of
- GEOLINK INVESTMENTS LTD.shareholder of
- ATERNA LTD.shareholder of
- IMPETUS EUROPE CONSULTING GROUP LIMITEDAlso holds roles at 9 other companies
- NIKOLAI VELLA FALZONdirector of
- LAWRENCE ZAMMITdirector of
- KARL DIACONOdirector of
- KAUSTO SHIPPING LIMITEDAlso holds roles at 12 other companies
- FRANCESCA SALOMONEdirector of
- FRANCESCA SALOMONElegal representative of
- FRANCESCA SALOMONEshareholder of
- MARATHON MARITIME CO LTDAlso holds roles at 3 other companies
- MARATHON MARITIME INC.shareholder of
- REUBEN MIFSUDliquidator of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- NYLON KNITTING LIMITEDAlso holds roles at 8 other companies
- SITIP SPAshareholder of
- SILVANA PEZZOLIdirector of
- SILVANA PEZZOLIlegal representative of
- OCEAN SPARKLE MARITIME LTDAlso holds roles at 3 other companies
- TRELAN ENTERPRISES S.A.shareholder of
- JOHN BORG OLIVIERliquidator of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- OCEANIC MARITIME LTDAlso holds roles at 3 other companies
- ALOE TRADING CORP.shareholder of
- JANIS ENTERPRISES INC.shareholder of
- JOHN BORG OLIVIERliquidator of
- PACIFIC GIANT MARITIME COMPANY LIMITEDAlso holds roles at 1 other company
- JOHN BORG OLIVIERliquidator of
- PETER BLOND INTERNATIONAL LTDAlso holds roles at 13 other companies
- FRANCESCA SALOMONEshareholder of
- JOSEPH GRECHdirector of
- JOSEPH GRECHlegal representative of
- PYRAMID MARITIME CO. LTDAlso holds roles at 2 other companies
- JOHN BORG OLIVIERliquidator of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- SAID INVESTMENTS LTDAlso holds roles at 12 other companies
- FRANCESCA SALOMONEdirector of
- FRANCESCA SALOMONElegal representative of
- FRANCESCA SALOMONEshareholder of
- SEA HAVEN MARINE LTD.Also holds roles at 3 other companies
- ORLANDO SHIPPING CORP.shareholder of
- JOHN BORG OLIVIERliquidator of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- SEA SPARKLE MARITIME LTDAlso holds roles at 3 other companies
- BANTIEM INVESTMENT CORPshareholder of
- REUBEN MIFSUDliquidator of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- SEA TARGET MARINE LTD.Also holds roles at 3 other companies
- CRYSTAL TRADING CORP.shareholder of
- JAGUAR HOLDINGS CO.shareholder of
- JOHN BORG OLIVIERliquidator of
- SOROCOS NAVIGATION CO. LTDAlso holds roles at 2 other companies
- LEMAN MARITIME LTDshareholder of
- SHARM NAVIGATION LTDshareholder of
- SPIAGGIA D`ORO GELATERIA CO. LTDAlso holds roles at 3 other companies
- FRANCIS TANTIdirector of
- MARY TANTIdirector of
- JOHN BORG OLIVIERliquidator of
- STASCO LTDAlso holds roles at 6 other companies
- JOSEPH GRECHdirector of
- JOSEPH GRECHlegal representative of
- MARIO SAIDdirector of
37 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARK FENECH?
- What is MARK FENECH's risk level?
- Where does MARK FENECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MARK FENECH — nothing is disclosed before that.