EMANUEL 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
- 1983-05-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55059358
Relationships
- [Directorship, incoming] auditor of JOHN C. BUTTIGIEG
- [Directorship, incoming] judicial representative of AGNES GRECH
- [Directorship, incoming] judicial representative of PIO SULTANA
- [Directorship, incoming] director of PIO SULTANA
- [Directorship, incoming] legal representative of PIO SULTANA
- [Directorship, incoming] liquidator of STEPHEN BALZAN
- [Directorship, incoming] judicial representative of RITA REFALO
- [Directorship, incoming] legal representative of JOSEPH SULTANA
- [Ownership, incoming] shareholder of PIO SULTANA
- [Directorship, incoming] director of RITA REFALO
- [Ownership, incoming] shareholder of RITA REFALO
- [Directorship, incoming] legal representative of RITA REFALO
- [Ownership, incoming] shareholder of AGNES GRECH
- [Ownership, incoming] shareholder of FRANCES VELLA
- [Ownership, incoming] shareholder of JOSEPH SULTANA
- [Directorship, incoming] legal representative of FRANCES VELLA
- [Directorship, incoming] director of FRANCES VELLA
- [Directorship, incoming] judicial representative of JOSEPH SULTANA
- [Directorship, incoming] secretary of JOSEPH SULTANA
- [Directorship, incoming] director of AGNES GRECH
- [Directorship, incoming] director of JOSEPH SULTANA
- [Directorship, incoming] legal representative of AGNES GRECH
- [Directorship, incoming] judicial representative of FRANCES VELLA