EMBASSY HOTEL 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
- 2015-05-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55067587
Relationships
- [Directorship, incoming] director of BERNARD GAUCI
- [Directorship, incoming] legal representative of BERNARD GAUCI
- [Directorship, incoming] judicial representative of BERNARD GAUCI
- [Directorship, incoming] director of BETTINA AZZOPARDI
- [Directorship, incoming] legal representative of BETTINA AZZOPARDI
- [Directorship, incoming] judicial representative of MARIO CAMILLERI
- [Directorship, incoming] director of JOSEPH A. GASAN
- [Directorship, incoming] secretary of BETTINA AZZOPARDI
- [Directorship, incoming] judicial representative of BETTINA AZZOPARDI
- [Directorship, incoming] director of MARIO GAUCI
- [Directorship, incoming] legal representative of JOSEPH A. GASAN
- [Directorship, incoming] judicial representative of JOSEPH A. GASAN
- [Directorship, incoming] director of MARIO CAMILLERI
- [Directorship, incoming] legal representative of MARIO CAMILLERI
- [Ownership, incoming] shareholder of EMBASSY LIMITED
- [Directorship, incoming] judicial representative of MARIO GAUCI
- [Directorship, incoming] legal representative of MARIO GAUCI
- [Directorship, incoming] judicial representative of MARK GASAN
- [Directorship, incoming] legal representative of MARK GASAN
- [Directorship, incoming] director of MARK GASAN