EMMANUEL GEORGE CEFAI
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56023262
Relationships
- [Directorship, outgoing] director of GOZO CATERERS LIMITED
- [Directorship, outgoing] director of AG & AD DEVELOPMENT LIMITED
- [Directorship, outgoing] legal representative of B.D. INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of AG & AD DEVELOPMENT LIMITED
- [Directorship, outgoing] judicial representative of B.D. INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of CEFAI ESTATES LIMITED
- [Directorship, outgoing] secretary of CEFAI ESTATES LIMITED
- [Directorship, outgoing] judicial representative of GOZO CATERERS LIMITED
- [Directorship, outgoing] secretary of GOZO CATERERS LIMITED
- [Directorship, outgoing] legal representative of E.G.C. LIMITED
- [Directorship, outgoing] secretary of E.G.C. LIMITED
- [Directorship, outgoing] legal representative of GOZO CATERERS LIMITED
- [Directorship, outgoing] judicial representative of E.G.C. LIMITED
- [Directorship, outgoing] legal representative of AG & AD DEVELOPMENT LIMITED
- [Directorship, outgoing] director of B.D. INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of AG & AD DEVELOPMENT LIMITED
- [Directorship, outgoing] secretary of B.D. INVESTMENTS LIMITED
- [Directorship, outgoing] director of CEFAI ESTATES LIMITED
- [Directorship, outgoing] judicial representative of CEFAI ESTATES LIMITED
- [Directorship, outgoing] director of E.G.C. LIMITED
- [Ownership, outgoing] shareholder of AG & AD DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of CEFAI ESTATES LIMITED
- [Ownership, outgoing] shareholder of E.G.C. LIMITED
- [Ownership, outgoing] shareholder of GOZO CATERERS LIMITED
- [Ownership, outgoing] shareholder of B.D. INVESTMENTS LIMITED