ECRV TRADING
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
- 2016-08-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55085347
Relationships
- [Directorship, incoming] director of GLEN BORG
- [Directorship, incoming] judicial representative of JOSEPHA GRIMA
- [Directorship, incoming] legal representative of GLEN BORG
- [Directorship, incoming] director of NAZZARENO FARRUGIA
- [Directorship, incoming] judicial representative of GLEN BORG
- [Directorship, incoming] legal representative of EMANUEL ZAMMIT
- [Directorship, incoming] judicial representative of NAZZARENO FARRUGIA
- [Directorship, incoming] director of JOSEPHA GRIMA
- [Directorship, incoming] legal representative of JOSEPHA GRIMA
- [Directorship, incoming] director of EMANUEL ZAMMIT
- [Directorship, incoming] legal representative of NAZZARENO FARRUGIA
- [Directorship, incoming] judicial representative of EMANUEL ZAMMIT
- [Ownership, incoming] shareholder of EMANUEL ZAMMIT
- [Ownership, incoming] shareholder of GLEN BORG
- [Ownership, incoming] shareholder of JOSEPHA GRIMA
- [Ownership, incoming] shareholder of NAZZARENO FARRUGIA