- Sources fused
- 1
- Resolved records
- 17
An absent edge means not yet observed — never does not exist.
JOSEPH FENECH
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-56066672
- JOSEPH FENECHicij:icijol-56058910
- JOSEPH FENECHicij:icijol-56020675
- JOSEPH FENECHicij:icijol-56037259
- JOSEPH FENECHicij:icijol-56058819
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
- ROAD SERVICING LIMITED· director of
- ROOK CONSTRUCTION LTD· director of
- COTTONERA WATERFRONT GROUP P.L.C.· director of
- BITMAC LIMITED· director of
- BLOKRETE LIMITED· director of
- JOLLY BAY HOTEL LIMITED· director of
- TORRI GARDENS LTD· director of
- MARIA ROSA WINERY LIMITED· director of
- BLOKRETE PROPERTY LIMITED· director of
- FRANCESCO FENECH LIMITED· director of
- SANTA SOPHIA LIMITED· shareholder of
- TANNIN LIMITED· shareholder 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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
11 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.
- BITMAC LIMITEDAlso holds roles at 21 other companies
- CARMEL BUGEJAsecretary of
- RAYMOND MICALLEFshareholder of
- ELFRIDA FARRUGIAshareholder of
- BLOKRETE LIMITEDAlso holds roles at 6 other companies
- JOSEPH P JNR FENECHdirector of
- JOSEPH P JNR FENECHlegal representative of
- JOSEPH P JNR FENECHsecretary of
- BLOKRETE PROPERTY LIMITEDAlso holds roles at 4 other companies
- JOSEPH P. FENECHdirector of
- JOSEPH P. FENECHlegal representative of
- JOSEPH P. FENECHsecretary of
- COTTONERA WATERFRONT GROUP P.L.C.Also holds roles at 25 other companies
- EDWARD BENCINIdirector of
- EDWARD BENCINIlegal representative of
- PAUL VELLAdirector of
- FRANCESCO FENECH LIMITEDAlso holds roles at 5 other companies
- ANTHONY FENECHdirector of
- ANTHONY FENECHlegal representative of
- ANTHONY FENECHsecretary of
- JOLLY BAY HOTEL LIMITEDAlso holds roles at 8 other companies
- JOSEPH P JNR FENECHdirector of
- JOSEPH P JNR FENECHlegal representative of
- JOHN CHETCUTIdirector of
- ROAD SERVICING LIMITEDAlso holds roles at 8 other companies
- JOSEPH BORGdirector of
- JOSEPH BORGsecretary of
- EMANUEL VELLAdirector of
- ROOK CONSTRUCTION LTDAlso holds roles at 14 other companies
- PAUL VELLAdirector of
- PAUL VELLAlegal representative of
- PAUL ABELAdirector of
- SANTA SOPHIA LIMITEDAlso holds roles at 6 other companies
- MARY ROSE FENECHshareholder of
- JOSEPH P JNR FENECHshareholder of
- SPERANZA FENECHdirector of
- TANNIN LIMITEDAlso holds roles at 6 other companies
- MARY ROSE FENECHshareholder of
- JOSEPH P JNR FENECHshareholder of
- INES ZAMPAdirector of
- TORRI GARDENS LTDAlso holds roles at 8 other companies
- ANTHONY FENECHdirector of
- ANTHONY FENECHlegal representative of
- GERALD FENECHdirector of
11 parties · 0 current. Ceased and resigned records are retained as history.