EROS TRADING 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
- 1985-09-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55073423
Relationships
- [Directorship, incoming] judicial representative of JOSEPH HAMMETT
- [Directorship, incoming] auditor of STEVEN GALEA
- [Directorship, incoming] director of RITA HAMMETT
- [Ownership, incoming] shareholder of RITA HAMMETT
- [Directorship, incoming] director of OLIVER HAMMETT
- [Ownership, incoming] shareholder of ANTHONY HAMMETT
- [Ownership, incoming] shareholder of OLIVER HAMMETT
- [Ownership, incoming] shareholder of MARIO & RITA HAMMETT
- [Ownership, incoming] shareholder of JOSEPH HAMMETT
- [Directorship, incoming] legal representative of JOSEPH HAMMETT
- [Directorship, incoming] director of JOSEPH HAMMETT
- [Directorship, incoming] secretary of JOSEPH HAMMETT
- [Ownership, incoming] shareholder of MARIO HAMMETT
- [Directorship, incoming] legal representative of MARIO HAMMETT
- [Directorship, incoming] judicial representative of MARIO HAMMETT
- [Directorship, incoming] director of MARIO HAMMETT