EMCS INVESTMENTS 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
- 2006-11-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033364
Relationships
- [Directorship, incoming] judicial representative of ROBERT GEISMANN
- [Directorship, incoming] director of ROBERT GEISMANN
- [Directorship, incoming] legal representative of ROBERT GEISMANN
- [Directorship, incoming] auditor of MAZARS MALTA
- [Ownership, incoming] shareholder of ROBERT GEISMANN
- [Ownership, incoming] shareholder of JOHN C. GRECH
- [Ownership, incoming] shareholder of JOHN FARRUGIA
- [Ownership, incoming] shareholder of STEFANO MALLIA
- [Ownership, incoming] shareholder of GERALDINE SCHEMBRI
- [Directorship, incoming] director of JOHN FARRUGIA
- [Directorship, incoming] legal representative of JOHN FARRUGIA
- [Directorship, incoming] secretary of JOHN FARRUGIA
- [Directorship, incoming] legal representative of STEFANO MALLIA
- [Directorship, incoming] judicial representative of STEFANO MALLIA
- [Ownership, incoming] shareholder of ADRIAN SAID
- [Directorship, incoming] judicial representative of JOHN FARRUGIA
- [Directorship, incoming] director of STEFANO MALLIA