ENOTRIA 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
- 1967-06-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55079172
Relationships
- [Directorship, incoming] auditor of CHARLES SCIRIHA
- [Directorship, incoming] director of MARY COLEIRO
- [Directorship, incoming] legal representative of JOSEANNE PEREGIN
- [Directorship, incoming] director of JOSEANNE PEREGIN
- [Directorship, incoming] director of IRA THOMAS
- [Directorship, incoming] director of JANE KA JANIKA PACE
- [Directorship, incoming] secretary of JOHN COLEIRO
- [Ownership, incoming] shareholder of JOSEANNE PEREGIN
- [Directorship, incoming] director of JOHN COLEIRO
- [Directorship, incoming] judicial representative of JOHN COLEIRO
- [Ownership, incoming] shareholder of CLAUDINE CASSAR
- [Ownership, incoming] shareholder of MIREILLE BONNICI
- [Ownership, incoming] shareholder of IRA THOMAS
- [Ownership, incoming] shareholder of JOHN COLEIRO
- [Directorship, incoming] director of MIREILLE BONNICI
- [Ownership, incoming] shareholder of MARY COLEIRO
- [Ownership, incoming] shareholder of KARIN FELLS
- [Directorship, incoming] legal representative of JOHN COLEIRO
- [Ownership, incoming] shareholder of JANE KA JANIKA PACE
- [Directorship, incoming] director of CLAUDINE CASSAR
- [Directorship, incoming] legal representative of IRA THOMAS
- [Directorship, incoming] legal representative of KARIN FELLS
- [Directorship, incoming] director of KARIN FELLS
- [Directorship, incoming] legal representative of MIREILLE BONNICI
- [Directorship, incoming] legal representative of CLAUDINE CASSAR
- [Directorship, incoming] legal representative of MARY COLEIRO
- [Directorship, incoming] legal representative of JANE KA JANIKA PACE