ERECEIPTS INTERNATIONAL 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
- 2014-02-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55059941
Relationships
- [Directorship, incoming] judicial representative of PAUL APAP BOLOGNA
- [Directorship, incoming] director of CHRISTIAN GANADO
- [Directorship, incoming] legal representative of CHRISTIAN GANADO
- [Directorship, incoming] judicial representative of CHRISTIAN GANADO
- [Directorship, incoming] director of ANDREW CARROLL
- [Directorship, incoming] legal representative of ALEX GILES HANKINSON
- [Ownership, incoming] shareholder of PAUL APAP BOLOGNA
- [Directorship, incoming] judicial representative of ANDREW CARROLL
- [Directorship, incoming] legal representative of ANDREW CARROLL
- [Directorship, incoming] director of ALEX GILES HANKINSON
- [Ownership, incoming] shareholder of FRU LIMITED
- [Directorship, incoming] judicial representative of ALEX GILES HANKINSON
- [Ownership, incoming] shareholder of ERECEIPTS EUROPE LIMITED
- [Ownership, incoming] shareholder of ARC WIFI LIMITED
- [Directorship, incoming] legal representative of PAUL APAP BOLOGNA
- [Directorship, incoming] director of PAUL APAP BOLOGNA
- [Directorship, incoming] secretary of PAUL APAP BOLOGNA