EC PROPERTY HOLDINGS II LTD
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
- 2015-03-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55066088
Relationships
- [Directorship, incoming] director of STEPHANIE MIZZI
- [Directorship, incoming] legal representative of STEPHANIE MIZZI
- [Directorship, incoming] director of BERNADINE MIZZI
- [Directorship, incoming] judicial representative of STEPHANIE MIZZI
- [Directorship, incoming] legal representative of BERNADINE MIZZI
- [Directorship, incoming] judicial representative of BERNADINE MIZZI
- [Directorship, incoming] legal representative of ANDREW MANGION
- [Directorship, incoming] judicial representative of ANDREW MANGION
- [Ownership, incoming] shareholder of MARK MANGION
- [Directorship, incoming] director of ANDREW MANGION
- [Directorship, incoming] director of MICHAEL MANGION
- [Directorship, incoming] legal representative of MICHAEL MANGION
- [Ownership, incoming] shareholder of STEPHEN MANGION
- [Directorship, incoming] judicial representative of MICHAEL MANGION
- [Ownership, incoming] shareholder of UNLIMITED LIMITED
- [Ownership, incoming] shareholder of RIVER DREAM LTD
- [Directorship, incoming] secretary of ANDREI VELLA
- [Directorship, incoming] legal representative of STEPHEN MANGION
- [Directorship, incoming] director of STEPHEN MANGION
- [Directorship, incoming] judicial representative of STEPHEN MANGION