EFERTON RESOURCES HOLDING 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
- 2013-01-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55054428
Relationships
- [Directorship, incoming] legal representative of BRIAN AZZOPARDI
- [Directorship, incoming] director of BRIAN AZZOPARDI
- [Directorship, incoming] judicial representative of BRIAN AZZOPARDI
- [Directorship, incoming] legal representative of CHRISTOPHE ALEXANDRE GERARD ROBERT
- [Directorship, incoming] judicial representative of CHRISTOPHE ALEXANDRE GERARD ROBERT
- [Directorship, incoming] legal representative of CHARLES RAPA
- [Directorship, incoming] director of CHRISTOPHE ALEXANDRE GERARD ROBERT
- [Directorship, incoming] judicial representative of ALBERT MUSCAT
- [Directorship, incoming] legal representative of ALBERT MUSCAT
- [Directorship, incoming] judicial representative of GUIDO MIZZI
- [Directorship, incoming] director of ALBERT MUSCAT
- [Directorship, incoming] secretary of ANTOINETTE JOHNSTONE
- [Ownership, incoming] shareholder of EFERTON GROUP LIMITED
- [Directorship, incoming] director of GUIDO MIZZI
- [Directorship, incoming] legal representative of GUIDO MIZZI
- [Directorship, incoming] judicial representative of CHARLES RAPA
- [Directorship, incoming] director of CHARLES RAPA
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED