ANTEMI LTD
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
- 1980-03-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55043713
Relationships
- [Directorship, incoming] auditor of KENNETH JOHN DIMECH
- [Directorship, incoming] judicial representative of MARIA L ZAHRA
- [Directorship, incoming] legal representative of ALFRED ZAHRA
- [Directorship, incoming] director of ALFRED ZAHRA
- [Directorship, incoming] judicial representative of ALFRED ZAHRA
- [Ownership, incoming] shareholder of STEFANIA VELLA
- [Ownership, incoming] shareholder of ALFRED ZAHRA
- [Ownership, incoming] shareholder of CARMEL A ZAHRA
- [Directorship, incoming] judicial representative of CARMEL A ZAHRA
- [Ownership, incoming] shareholder of JOSEPH F.X. ZAHRA
- [Ownership, incoming] shareholder of MARIA L ZAHRA
- [Directorship, incoming] legal representative of CARMEL A ZAHRA
- [Directorship, incoming] director of CARMEL A ZAHRA
- [Ownership, incoming] shareholder of CARMELINA ZAHRA
- [Directorship, incoming] legal representative of MARIA L ZAHRA
- [Directorship, incoming] director of MARIA L ZAHRA
- [Directorship, incoming] secretary of MARIA L ZAHRA