EMD ADVISORY SERVICES 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
- 2001-02-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55019696
Relationships
- [Directorship, incoming] auditor of JOHN ZAMMIT
- [Directorship, incoming] director of TONIO ELLUL
- [Directorship, incoming] legal representative of ITALO R. ELLUL
- [Directorship, incoming] judicial representative of ITALO R. ELLUL
- [Directorship, incoming] director of ITALO R. ELLUL
- [Directorship, incoming] director of PIERRE MIFSUD
- [Directorship, incoming] legal representative of TONIO ELLUL
- [Directorship, incoming] judicial representative of TONIO ELLUL
- [Ownership, incoming] shareholder of STEPHEN BALZAN
- [Ownership, incoming] shareholder of ITALO R. ELLUL
- [Ownership, incoming] shareholder of TONIO ELLUL
- [Ownership, incoming] shareholder of JEREMY J. DEBONO
- [Directorship, incoming] director of JEREMY J. DEBONO
- [Ownership, incoming] shareholder of PIERRE MIFSUD
- [Directorship, incoming] legal representative of JEREMY J. DEBONO
- [Directorship, incoming] secretary of JEREMY J. DEBONO
- [Directorship, incoming] judicial representative of PIERRE MIFSUD
- [Directorship, incoming] legal representative of PIERRE MIFSUD
- [Directorship, incoming] judicial representative of JEREMY J. DEBONO