EMBASSY MANAGEMENT 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
- 2000-08-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55018726
Relationships
- [Directorship, incoming] judicial representative of MARIO GAUCI
- [Directorship, incoming] judicial representative of BERNARD GAUCI
- [Directorship, incoming] director of BERNARD GAUCI
- [Directorship, incoming] legal representative of BERNARD GAUCI
- [Directorship, incoming] legal representative of BETTINA AZZOPARDI
- [Directorship, incoming] director of BETTINA AZZOPARDI
- [Directorship, incoming] judicial representative of BETTINA AZZOPARDI
- [Directorship, incoming] secretary of BETTINA AZZOPARDI
- [Directorship, incoming] legal representative of MARIO GAUCI
- [Directorship, incoming] judicial representative of JOSEPH GASAN
- [Directorship, incoming] director of JOSEPH GASAN
- [Directorship, incoming] legal representative of JOSEPH GASAN
- [Directorship, incoming] director of MARIO CAMILLERI
- [Ownership, incoming] shareholder of EMBASSY LIMITED
- [Directorship, incoming] judicial representative of MARIO CAMILLERI
- [Directorship, incoming] director of MARIO GAUCI
- [Directorship, incoming] director of MARK GASAN
- [Directorship, incoming] judicial representative of MARK GASAN
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS