EMERGE TRANSFER 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
- 2016-10-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55075130
Relationships
- [Directorship, incoming] judicial representative of GEORGE ANTHONY PORTANIER
- [Directorship, incoming] director of GEORGE ANTHONY PORTANIER
- [Directorship, incoming] legal representative of GEORGE ANTHONY PORTANIER
- [Directorship, incoming] judicial representative of SERGIO ENRIQUE FOGEL KAPLAN
- [Directorship, incoming] legal representative of SERGIO ENRIQUE FOGEL KAPLAN
- [Directorship, incoming] secretary of MICHAEL J. ZAMMIT
- [Directorship, incoming] judicial representative of ANTHONY FISHER
- [Directorship, incoming] director of SERGIO ENRIQUE FOGEL KAPLAN
- [Ownership, incoming] shareholder of AQUA CRYSTAL INVESTMENTS LTD
- [Ownership, incoming] shareholder of STEPHEN PAUL ROWLEY
- [Ownership, incoming] shareholder of HMAJG LLC
- [Ownership, incoming] shareholder of EMILIANO FERNANDEZ BALAGUE
- [Directorship, incoming] director of ANTHONY FISHER
- [Ownership, incoming] shareholder of ANDRES BZUROVSKI BAY
- [Ownership, incoming] shareholder of EXPAND VENTURE LIMITED
- [Ownership, incoming] shareholder of SERGIO ENRIQUE FOGEL KAPLAN
- [Directorship, incoming] legal representative of ANTHONY FISHER