EMMANUEL SAID 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
- 1968-01-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55080438
Relationships
- [Directorship, incoming] auditor of NEVILLE TRAPANI
- [Directorship, incoming] legal representative of MARIO FENECH
- [Directorship, incoming] judicial representative of MARIO FENECH
- [Directorship, incoming] director of MARIO FENECH
- [Directorship, incoming] legal representative of JONATHAN FENECH
- [Directorship, incoming] director of JOSEPH RIZZO
- [Directorship, incoming] director of MARY ANN FACCIOL
- [Directorship, incoming] legal representative of MARY ANN FACCIOL
- [Ownership, incoming] shareholder of MARIO FENECH
- [Ownership, incoming] shareholder of FELIX RIZZO
- [Ownership, incoming] shareholder of LYDIA MERCIECA
- [Ownership, incoming] shareholder of MARLENE VELLA RIZZO
- [Ownership, incoming] shareholder of MARY ANN FACCIOL
- [Ownership, incoming] shareholder of AMY MIFSUD
- [Ownership, incoming] shareholder of ALFRED FENECH
- [Ownership, incoming] shareholder of VIOLET FACCIOL
- [Ownership, incoming] shareholder of MARY PSAILA
- [Ownership, incoming] shareholder of ROSABELLE RIZZO
- [Ownership, incoming] shareholder of MAGDALENA FACCIOL
- [Ownership, incoming] shareholder of JOSEPH FENECH
- [Ownership, incoming] shareholder of JOSEPH RIZZO
- [Ownership, incoming] shareholder of CARMEL FENECH
- [Ownership, incoming] shareholder of JOSEPH FENECH
- [Ownership, incoming] shareholder of JONATHAN FENECH
- [Directorship, incoming] legal representative of MARY PSAILA
- [Directorship, incoming] judicial representative of MARY PSAILA
- [Directorship, incoming] director of MARY PSAILA
- [Directorship, incoming] judicial representative of MARY ANN FACCIOL
- [Directorship, incoming] legal representative of JOSEPH FENECH
- [Directorship, incoming] legal representative of JOSEPH RIZZO
- [Ownership, incoming] shareholder of EDITH MARY AXIAQ
- [Directorship, incoming] judicial representative of JOSEPH FENECH
- [Ownership, incoming] shareholder of JOSEPH RIZZO
- [Directorship, incoming] director of JOSEPH FENECH
- [Directorship, incoming] judicial representative of JOSEPH RIZZO
- [Directorship, incoming] secretary of JONATHAN FENECH
- [Directorship, incoming] judicial representative of JONATHAN FENECH
- [Directorship, incoming] director of JONATHAN FENECH