EFERTON GROUP 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
- 2010-12-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55045897
Relationships
- [Directorship, incoming] judicial representative of BRIAN AZZOPARDI
- [Directorship, incoming] director of BRIAN AZZOPARDI
- [Directorship, incoming] legal representative of BRIAN AZZOPARDI
- [Directorship, incoming] legal representative of SEBASTIEN DETRAZ
- [Directorship, incoming] judicial representative of CHARLES RAPA
- [Directorship, incoming] judicial representative of SEBASTIEN DETRAZ
- [Directorship, incoming] director of SEBASTIEN DETRAZ
- [Directorship, incoming] director of ALBERT MUSCAT
- [Directorship, incoming] legal representative of ALBERT MUSCAT
- [Directorship, incoming] judicial representative of ALBERT MUSCAT
- [Directorship, incoming] secretary of ANTOINETTE JOHNSTONE
- [Ownership, incoming] shareholder of GRAYSTONE ASSETS LIMITED
- [Ownership, incoming] shareholder of OMNILINK DEVELOPMENTS LIMITED
- [Directorship, incoming] legal representative of GUIDO MIZZI
- [Directorship, incoming] judicial representative of GUIDO MIZZI
- [Directorship, incoming] director of CHARLES RAPA
- [Directorship, incoming] director of GUIDO MIZZI
- [Directorship, incoming] auditor of KPMG
- [Directorship, incoming] legal representative of CHARLES RAPA