EC Villas 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
- 2014-05-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55061322
Relationships
- [Directorship, incoming] secretary of PATRIZIO PROSPERO
- [Directorship, incoming] legal representative of EMMA THOMSON
- [Directorship, incoming] director of EMMA THOMSON
- [Directorship, incoming] judicial representative of EMMA THOMSON
- [Directorship, incoming] legal representative of JONATHAN COLLINS
- [Directorship, incoming] judicial representative of FREDERICK FLEMING
- [Ownership, incoming] shareholder of EMMA THOMSON
- [Ownership, incoming] shareholder of CLARE GILLMAN
- [Ownership, incoming] shareholder of JONATHAN COLLINS
- [Ownership, incoming] shareholder of FREDERICK FLEMING
- [Directorship, incoming] legal representative of CLARE GILLMAN
- [Directorship, incoming] director of CLARE GILLMAN
- [Ownership, incoming] shareholder of YVONNE ANDERSON
- [Directorship, incoming] judicial representative of JONATHAN COLLINS
- [Directorship, incoming] director of JONATHAN COLLINS
- [Directorship, incoming] legal representative of FREDERICK FLEMING
- [Directorship, incoming] director of FREDERICK FLEMING
- [Directorship, incoming] judicial representative of CLARE GILLMAN