EUROCEM 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: 2016-03-28
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55071920

Relationships

[Directorship, incoming] director of FRANCIS SCHEMBRI
[Directorship, incoming] director of CHARLES ELLUL
[Directorship, incoming] legal representative of CHARLES ELLUL
[Directorship, incoming] legal representative of MARIO AGIUS
[Directorship, incoming] judicial representative of MARIO AGIUS
[Directorship, incoming] director of MARIO AGIUS
[Directorship, incoming] director of EMMANUEL BONNICI
[Directorship, incoming] judicial representative of CHARLES ELLUL
[Directorship, incoming] legal representative of EMMANUEL BONNICI
[Directorship, incoming] judicial representative of EMMANUEL BONNICI
[Directorship, incoming] director of DENNIS BALDACCHINO
[Directorship, incoming] director of CARMEL POLIDANO
[Directorship, incoming] judicial representative of FRANCIS SCHEMBRI
[Directorship, incoming] judicial representative of DENNIS BALDACCHINO
[Directorship, incoming] director of MALCOLM GINGELL
[Directorship, incoming] legal representative of MALCOLM GINGELL
[Directorship, incoming] legal representative of DENNIS BALDACCHINO
[Directorship, incoming] judicial representative of MALCOLM GINGELL
[Directorship, incoming] secretary of Tonio Cachia
[Ownership, incoming] shareholder of TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED
[Directorship, incoming] judicial representative of CARMEL POLIDANO
[Ownership, incoming] shareholder of PH. AGIUS & SONS HOLDINGS LIMITED
[Directorship, incoming] legal representative of CARMEL POLIDANO
[Ownership, incoming] shareholder of SCHEMBRI & SONS LIMITED
[Directorship, incoming] judicial representative of PAUL MAGRO
[Directorship, incoming] legal representative of PAUL MAGRO
[Ownership, incoming] shareholder of ELBROS INVESTMENTS LIMITED
[Directorship, incoming] director of PAUL MAGRO
[Ownership, incoming] shareholder of ASFALTAR LIMITED
[Ownership, incoming] shareholder of POLIDANO BROTHERS LIMITED
[Directorship, incoming] legal representative of FRANCIS SCHEMBRI
[Directorship, incoming] legal representative of GEORGE BORG
[Ownership, incoming] shareholder of G & P BORG LIMITED
[Ownership, incoming] shareholder of BONNICI BROS. SERVICES LIMITED
[Directorship, incoming] judicial representative of GEORGE BORG
[Directorship, incoming] director of GEORGE BORG