EMBASSY LIMITED

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: 1996-09-20
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55011745

Relationships

[Directorship, incoming] judicial representative of BERNARD GAUCI
[Directorship, incoming] legal representative of BERNARD GAUCI
[Directorship, incoming] director of BERNARD GAUCI
[Directorship, incoming] judicial representative of JOSEPH A. GASAN
[Directorship, incoming] legal representative of MARIO CAMILLERI
[Directorship, incoming] director of BETTINA AZZOPARDI
[Directorship, incoming] legal representative of BETTINA AZZOPARDI
[Directorship, incoming] secretary of BETTINA AZZOPARDI
[Directorship, incoming] judicial representative of BETTINA AZZOPARDI
[Directorship, incoming] legal representative of JOSEPH A. GASAN
[Directorship, incoming] director of MARIO GAUCI
[Directorship, incoming] director of JOSEPH A. GASAN
[Directorship, incoming] director of MARIO CAMILLERI
[Ownership, incoming] shareholder of GMJ LIMITED
[Ownership, incoming] shareholder of MAREA INVESTMENTS LIMITED
[Ownership, incoming] shareholder of GASAN ENTERPRISES LIMITED
[Directorship, incoming] judicial representative of MARIO CAMILLERI
[Directorship, incoming] judicial representative of MARIO GAUCI
[Directorship, incoming] legal representative of MARIO GAUCI
[Directorship, incoming] judicial representative of MARK GASAN
[Directorship, incoming] director of MARK GASAN
[Directorship, incoming] legal representative of MARK GASAN
[Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS