Edania IMM 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
- 2014-04-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55060843
Relationships
- [Directorship, incoming] judicial representative of MARIO GRIXTI
- [Directorship, incoming] director of Verginia Jean Camilleri
- [Directorship, incoming] judicial representative of Verginia Jean Camilleri
- [Directorship, incoming] legal representative of Verginia Jean Camilleri
- [Directorship, incoming] judicial representative of Alfred Camilleri
- [Directorship, incoming] legal representative of Alfred Camilleri
- [Directorship, incoming] secretary of Verginia Jean Camilleri
- [Directorship, incoming] legal representative of MARIO GRIXTI
- [Directorship, incoming] director of Alfred Camilleri
- [Directorship, incoming] judicial representative of Ivynne Grixti
- [Ownership, incoming] shareholder of Verginia Jean Camilleri
- [Directorship, incoming] legal representative of Ivynne Grixti
- [Ownership, incoming] shareholder of Tania Ebejer
- [Ownership, incoming] shareholder of Alfred Camilleri
- [Ownership, incoming] shareholder of Malisse Ann Grixti
- [Directorship, incoming] director of Ivynne Grixti
- [Ownership, incoming] shareholder of Ivynne Grixti
- [Directorship, incoming] director of MARIO GRIXTI
- [Ownership, incoming] shareholder of MARIO GRIXTI