EMD PRIVATE CLIENTS 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
- 2014-04-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55060812
Relationships
- [Directorship, incoming] judicial representative of ANNE LOUISE ELLUL CACHIA CARUANA
- [Directorship, incoming] legal representative of ANNE LOUISE ELLUL CACHIA CARUANA
- [Directorship, incoming] legal representative of ITALO R. ELLUL
- [Directorship, incoming] director of ANNE LOUISE ELLUL CACHIA CARUANA
- [Directorship, incoming] judicial representative of ITALO R. ELLUL
- [Directorship, incoming] judicial representative of TONIO ELLUL
- [Directorship, incoming] legal representative of TONIO ELLUL
- [Directorship, incoming] director of ITALO R. ELLUL
- [Directorship, incoming] director of TONIO ELLUL
- [Ownership, incoming] shareholder of TONIO ELLUL
- [Ownership, incoming] shareholder of ANNE LOUISE ELLUL CACHIA CARUANA
- [Ownership, incoming] shareholder of ITALO R. ELLUL
- [Ownership, incoming] shareholder of JEREMY DEBONO
- [Ownership, incoming] shareholder of PIERRE MIFSUD
- [Directorship, incoming] legal representative of JEREMY DEBONO
- [Directorship, incoming] judicial representative of JEREMY DEBONO
- [Directorship, incoming] secretary of JEREMY DEBONO
- [Directorship, incoming] judicial representative of PIERRE MIFSUD
- [Directorship, incoming] legal representative of PIERRE MIFSUD
- [Directorship, incoming] director of PIERRE MIFSUD
- [Directorship, incoming] director of JEREMY DEBONO