EM&I (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
- 2011-12-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55049777
Relationships
- [Directorship, incoming] director of ALEXANDER MARK CONSTANTINIS
- [Directorship, incoming] judicial representative of ALEXANDER MARK CONSTANTINIS
- [Directorship, incoming] legal representative of ALEXANDER MARK CONSTANTINIS
- [Directorship, incoming] director of DANIEL ALEXANDER CONSTANTINIS
- [Directorship, incoming] legal representative of DANIEL ALEXANDER CONSTANTINIS
- [Directorship, incoming] legal representative of CHRIS BONETT
- [Directorship, incoming] secretary of CHRIS BONETT
- [Directorship, incoming] director of CHRIS BONETT
- [Directorship, incoming] judicial representative of CHRIS BONETT
- [Directorship, incoming] judicial representative of DANIEL ALEXANDER CONSTANTINIS
- [Directorship, incoming] judicial representative of BRIAN J. FARRUGIA
- [Directorship, incoming] legal representative of BRIAN J. FARRUGIA
- [Directorship, incoming] director of BRIAN J. FARRUGIA
- [Ownership, incoming] shareholder of DENA MARIE BARTON
- [Ownership, incoming] shareholder of RICHARD LEE PRIDDES
- [Ownership, incoming] shareholder of GRAHAM MOIR BISSETT
- [Ownership, incoming] shareholder of PATRICK LAWLESS
- [Ownership, incoming] shareholder of DANIEL ALEXANDER CONSTANTINIS
- [Ownership, incoming] shareholder of JOHN RUSSELL BENTLEY
- [Ownership, incoming] shareholder of PETER JOHN GRESTY
- [Ownership, incoming] shareholder of ANDREW JOHN COLLARD
- [Ownership, incoming] shareholder of DAVID MICHAEL MORTLOCK
- [Ownership, incoming] shareholder of E M & I (MARITIME) LIMITED
- [Ownership, incoming] shareholder of COLIN NEILL ROBINSON
- [Ownership, incoming] shareholder of GRAHAM WILLIAM CROSS
- [Ownership, incoming] shareholder of KERRY JAMES ROBERTS
- [Directorship, incoming] auditor of BDO MALTA