EMCSI HOLDINGS 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
- 2007-09-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55035948
Relationships
- [Directorship, incoming] director of GERALDINE SCHEMBRI
- [Directorship, incoming] legal representative of ROBERT GEISMANN
- [Directorship, incoming] director of ROBERT GEISMANN
- [Directorship, incoming] judicial representative of ROBERT GEISMANN
- [Directorship, incoming] judicial representative of STEFANO MALLIA
- [Directorship, incoming] auditor of MAZARS MALTA
- [Ownership, incoming] shareholder of GERALDINE SCHEMBRI
- [Directorship, incoming] judicial representative of JOHN FARRUGIA
- [Directorship, incoming] secretary of JOHN FARRUGIA
- [Directorship, incoming] legal representative of JOHN FARRUGIA
- [Ownership, incoming] shareholder of EMCS INVESTMENTS LIMITED
- [Directorship, incoming] director of STEFANO MALLIA
- [Directorship, incoming] legal representative of STEFANO MALLIA
- [Directorship, incoming] judicial representative of GERALDINE SCHEMBRI
- [Directorship, incoming] legal representative of GERALDINE SCHEMBRI
- [Directorship, incoming] director of JOHN FARRUGIA