ENEMALTA PLC
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
- 2014-07-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55062042
Relationships
- [Directorship, incoming] legal representative of KEVIN CHIRCOP
- [Directorship, incoming] judicial representative of JI SUN
- [Directorship, incoming] director of KEVIN CHIRCOP
- [Directorship, incoming] judicial representative of KEVIN CHIRCOP
- [Directorship, incoming] director of GAO YONGXIN
- [Directorship, incoming] judicial representative of FREDERICK AZZOPARDI
- [Directorship, incoming] legal representative of FREDERICK AZZOPARDI
- [Directorship, incoming] legal representative of JI SUN
- [Directorship, incoming] legal representative of GAO YONGXIN
- [Directorship, incoming] director of STEPHEN SIVE STEVE AGIUS
- [Directorship, incoming] director of FREDERICK AZZOPARDI
- [Directorship, incoming] secretary of AARON MIFSUD BONNICI
- [Directorship, incoming] director of JI SUN
- [Directorship, incoming] judicial representative of GAO YONGXIN
- [Ownership, incoming] shareholder of THE GOVERNMENT OF MALTA
- [Ownership, incoming] shareholder of MALTA GOVERNMENT INVESTMENTS LTD
- [Ownership, incoming] shareholder of SEP (MALTA) HOLDING LTD
- [Directorship, incoming] legal representative of SALVU SANT
- [Directorship, incoming] judicial representative of SALVU SANT
- [Directorship, incoming] director of SALVU SANT
- [Directorship, incoming] judicial representative of STEPHEN SIVE STEVE AGIUS
- [Directorship, incoming] legal representative of STEPHEN SIVE STEVE AGIUS