EM&I (Trading) 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/55049787
Relationships
- [Directorship, incoming] director of ALEXANDER MARK CONSTANTINIS
- [Directorship, incoming] legal representative of ALEXANDER MARK CONSTANTINIS
- [Directorship, incoming] judicial representative of ALEXANDER MARK CONSTANTINIS
- [Directorship, incoming] director of DANIEL ALEXANDER CONSTANTINIS
- [Directorship, incoming] judicial representative of CHRIS BONETT
- [Directorship, incoming] legal representative of DANIEL ALEXANDER CONSTANTINIS
- [Directorship, incoming] judicial representative of PATRICK LAWLESS
- [Directorship, incoming] legal representative of PATRICK LAWLESS
- [Directorship, incoming] legal representative of CHRIS BONETT
- [Directorship, incoming] director of PATRICK LAWLESS
- [Directorship, incoming] director of CHRIS BONETT
- [Directorship, incoming] judicial representative of DANIEL ALEXANDER CONSTANTINIS
- [Directorship, incoming] secretary of CHRIS BONETT
- [Directorship, incoming] legal representative of BRIAN J. FARRUGIA
- [Directorship, incoming] director of BRIAN J. FARRUGIA
- [Directorship, incoming] judicial representative of BRIAN J. FARRUGIA
- [Ownership, incoming] shareholder of DANIEL ALEXANDER CONSTANTINIS
- [Ownership, incoming] shareholder of EM&I (HOLDINGS) LIMITED
- [Directorship, incoming] auditor of BDO MALTA