EDILZETA MALTA 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
- 2013-01-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55054391
Relationships
- [Directorship, incoming] legal representative of GIUSEPPE ZACCARIA
- [Directorship, incoming] secretary of GIUSEPPE ZACCARIA
- [Directorship, incoming] judicial representative of GIUSEPPE ZACCARIA
- [Directorship, incoming] judicial representative of GIORGIO ZACCARIA
- [Directorship, incoming] director of GIUSEPPE ZACCARIA
- [Directorship, incoming] director of GIORGIO ZACCARIA
- [Directorship, incoming] judicial representative of GIORGIO IEMMOLO
- [Directorship, incoming] secretary of GIORGIO IEMMOLO
- [Directorship, incoming] legal representative of GIORGIO IEMMOLO
- [Directorship, incoming] secretary of GIORGIO ZACCARIA
- [Directorship, incoming] auditor of CHARLES SCERRI
- [Ownership, incoming] shareholder of MARIA CANNIZZARO
- [Ownership, incoming] shareholder of EDILZETA S.R.L
- [Ownership, incoming] shareholder of GIORGIO IEMMOLO
- [Directorship, incoming] legal representative of GIORGIO ZACCARIA
- [Directorship, incoming] director of GIORGIO IEMMOLO