EM&I (RESOURCES) 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/55049782
Relationships
- [Directorship, incoming] legal representative of ALEXANDER MARK CONSTANTINIS
- [Directorship, incoming] judicial representative of ALEXANDER MARK CONSTANTINIS
- [Directorship, incoming] secretary of CHRIS BONETT
- [Directorship, incoming] director of ALEXANDER MARK CONSTANTINIS
- [Directorship, incoming] director of CHRIS BONETT
- [Directorship, incoming] legal representative of CHRIS BONETT
- [Directorship, incoming] legal representative of DANIEL ALEXANDER CONSTANTINIS
- [Directorship, incoming] judicial representative of DANIEL ALEXANDER CONSTANTINIS
- [Directorship, incoming] judicial representative of CHRIS BONETT
- [Directorship, incoming] director of DANIEL ALEXANDER CONSTANTINIS
- [Directorship, incoming] legal representative of BRIAN J. FARRUGIA
- [Directorship, incoming] judicial representative of BRIAN J. FARRUGIA
- [Directorship, incoming] director of BRIAN J. FARRUGIA
- [Ownership, incoming] shareholder of DANIEL ALEXANDER CONSTANTINIS
- [Ownership, incoming] shareholder of EM&I (HOLDINGS) LIMITED
- [Directorship, incoming] director of DAVID MORTLOCK
- [Directorship, incoming] legal representative of DAVID MORTLOCK
- [Directorship, incoming] judicial representative of DAVID MORTLOCK
- [Directorship, incoming] auditor of BDO MALTA