EC TOPCO 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
- 2015-04-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55067079
Relationships
- [Directorship, incoming] judicial representative of STEPHANIE MIZZI
- [Directorship, incoming] director of STEPHANIE MIZZI
- [Directorship, incoming] legal representative of STEPHANIE MIZZI
- [Directorship, incoming] judicial representative of BERNADINE MIZZI
- [Directorship, incoming] director of BERNADINE MIZZI
- [Directorship, incoming] legal representative of MICHAEL MANGION
- [Directorship, incoming] legal representative of BERNADINE MIZZI
- [Directorship, incoming] legal representative of STEPHEN MANGION
- [Directorship, incoming] director of ANDREW MANGION
- [Directorship, incoming] legal representative of ANDREW MANGION
- [Directorship, incoming] judicial representative of ANDREW MANGION
- [Directorship, incoming] judicial representative of MICHAEL MANGION
- [Directorship, incoming] director of MICHAEL MANGION
- [Ownership, incoming] shareholder of ZAMMA HOLDINGS LIMITED
- [Directorship, incoming] secretary of ANDREI VELLA
- [Ownership, incoming] shareholder of UNLIMITED LIMITED
- [Directorship, incoming] judicial representative of STEPHEN MANGION
- [Directorship, incoming] director of STEPHEN MANGION