Emerald Holdings Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1989-06-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55000866
Relationships
- [Directorship, incoming] judicial representative of ANN FENECH
- [Directorship, incoming] legal representative of ANN FENECH
- [Directorship, incoming] judicial representative of MARK FENECH
- [Ownership, incoming] shareholder of MARLENE FENECH
- [Directorship, incoming] director of ANN FENECH
- [Ownership, incoming] shareholder of ANN FENECH
- [Ownership, incoming] shareholder of TONIO FENECH
- [Ownership, incoming] shareholder of JOHANNA GRIMA
- [Ownership, incoming] shareholder of MARK FENECH
- [Ownership, incoming] shareholder of KENNETH GRIMA
- [Ownership, incoming] shareholder of EDWARD DEBONO
- [Directorship, incoming] legal representative of KENNETH GRIMA
- [Directorship, incoming] legal representative of EDWARD DEBONO
- [Directorship, incoming] judicial representative of KENNETH GRIMA
- [Directorship, incoming] director of EDWARD DEBONO
- [Directorship, incoming] judicial representative of EDWARD DEBONO
- [Directorship, incoming] legal representative of MARK FENECH
- [Directorship, incoming] secretary of MARK FENECH
- [Directorship, incoming] director of MARK FENECH
- [Directorship, incoming] auditor of BAKER TILLY SANT
- [Directorship, incoming] director of KENNETH GRIMA