EPF (MALTA) P.L.C.

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: 2008-06-04
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55038216

Relationships

[Directorship, incoming] judicial representative of MICHAEL EVANS
[Directorship, incoming] legal representative of MICHAEL EVANS
[Directorship, incoming] director of MICHAEL EVANS
[Directorship, incoming] legal representative of STUART P BLACKBURN
[Ownership, incoming] shareholder of MC QUILLAN STAIRCASES LIMITED
[Ownership, incoming] shareholder of INDEPENDENT TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE PADRAIG MCELWAIN PENSION TRUST
[Ownership, incoming] shareholder of INDEPENDENT TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE EAMONN MCELWAIN PENSION TRUST
[Directorship, incoming] judicial representative of STUART P BLACKBURN
[Ownership, incoming] shareholder of P. MCGOVERN & SON (CONSTRUCTION) LIMITED
[Ownership, incoming] shareholder of JOHN NULTY LIMITED
[Directorship, incoming] director of STUART P BLACKBURN
[Ownership, incoming] shareholder of KEVIN HOY
[Ownership, incoming] shareholder of EXITEX LIMITED
[Ownership, incoming] shareholder of LIAM MC CAUL
[Ownership, incoming] shareholder of CIARAN PATRICK MC ELHINNEY
[Ownership, incoming] shareholder of PATRICK MICHAEL O'SULLIVAN
[Ownership, incoming] shareholder of EVANS RANDALL INTERNATIONAL LLP
[Ownership, incoming] shareholder of EDMUND MALLON
[Ownership, incoming] shareholder of COLMAN O' FLYNN
[Ownership, incoming] shareholder of SENAN JOSEPH MURPHY
[Ownership, incoming] shareholder of RAYMOND PAUL DIGNAM
[Ownership, incoming] shareholder of FRANCIS BARNETT
[Ownership, incoming] shareholder of ROBERT MCCHESNEY
[Ownership, incoming] shareholder of MARK MC ELHINNEY
[Directorship, incoming] judicial representative of ANTOINE VINCI
[Ownership, incoming] shareholder of INDEPENDENT TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE PAUL BRENNAN BALLYBODEN PHARMACY LTD PENSION
[Ownership, incoming] shareholder of EVANS RANDALL INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of SEAMUS MCCAFFREY
[Ownership, incoming] shareholder of CHARLES MADDEN
[Ownership, incoming] shareholder of EUGENE O'DWYER
[Ownership, incoming] shareholder of BERNARD STRAHAN
[Ownership, incoming] shareholder of O'GIOLLAIN PADRAIC GEAROID
[Directorship, incoming] director of ANTOINE VINCI
[Directorship, incoming] legal representative of ANTOINE VINCI
[Directorship, incoming] secretary of ANTOINE VINCI