EMAN CASTAGNA
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/56032167
Relationships
- [Directorship, outgoing] legal representative of SOUND MACHINE COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ZONQOR ESTATES LIMITED
- [Directorship, outgoing] legal representative of ECO SMART LIMITED
- [Directorship, outgoing] judicial representative of RCE DESIGN COMAPNY LIMITED
- [Directorship, outgoing] legal representative of MEDBIOLOGIX COMPANY LIMITED
- [Directorship, outgoing] secretary of SOUND MACHINE COMPANY LIMITED
- [Directorship, outgoing] director of RIVIERA CONSTRUCTION LIMITED
- [Directorship, outgoing] judicial representative of ECO SMART LIMITED
- [Directorship, outgoing] legal representative of RCE DESIGN COMAPNY LIMITED
- [Directorship, outgoing] judicial representative of AWNY PROPERTIES LIMITED
- [Directorship, outgoing] director of CASTA LTD
- [Directorship, outgoing] legal representative of RIVIERA CONSTRUCTION LIMITED
- [Directorship, outgoing] director of MAXI-QUARTZ (TRADING) LIMITED
- [Directorship, outgoing] director of ZONQOR ESTATES LIMITED
- [Directorship, outgoing] director of SAILAWAY CHARTERS LIMITED
- [Directorship, outgoing] director of WE PRINTING SOLUTIONS LTD
- [Directorship, outgoing] judicial representative of CASSAR & CASTAGNA PROPERTIES LTD
- [Directorship, outgoing] judicial representative of MEDBIOLOGIX COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MEXAN COMPANY LIMITED
- [Directorship, outgoing] secretary of SAILAWAY CHARTERS LIMITED
- [Directorship, outgoing] secretary of ECO SMART LIMITED
- [Directorship, outgoing] director of RCE DESIGN COMAPNY LIMITED
- [Directorship, outgoing] judicial representative of CASTAGNA GROUP LIMITED
- [Directorship, outgoing] legal representative of CASTA LTD
- [Directorship, outgoing] legal representative of MEXAN COMPANY LIMITED
- [Directorship, outgoing] legal representative of SAILAWAY CHARTERS LIMITED
- [Directorship, outgoing] legal representative of WE PRINTING SOLUTIONS LTD
- [Directorship, outgoing] legal representative of CASTAGNA GROUP LIMITED
- [Directorship, outgoing] director of MEXAN COMPANY LIMITED
- [Directorship, outgoing] legal representative of ZONQOR ESTATES LIMITED
- [Directorship, outgoing] judicial representative of SAILAWAY CHARTERS LIMITED
- [Directorship, outgoing] director of ECO SMART LIMITED
- [Directorship, outgoing] judicial representative of WE PRINTING SOLUTIONS LTD
- [Directorship, outgoing] director of CASTAGNA GROUP LIMITED
- [Directorship, outgoing] director of AWNY PROPERTIES LIMITED
- [Directorship, outgoing] director of CASSAR & CASTAGNA PROPERTIES LTD
- [Directorship, outgoing] director of MEDBIOLOGIX COMPANY LIMITED
- [Directorship, outgoing] director of SOUND MACHINE COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MAXI-QUARTZ (TRADING) LIMITED
- [Directorship, outgoing] judicial representative of CASTA LTD
- [Ownership, outgoing] shareholder of SAILAWAY CHARTERS LIMITED
- [Ownership, outgoing] shareholder of RCE DESIGN COMAPNY LIMITED
- [Ownership, outgoing] shareholder of CASTAGNA GROUP LIMITED
- [Ownership, outgoing] shareholder of AWNY PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of MAX CASTAGNA (DEVELOPMENT) LIMITED
- [Ownership, outgoing] shareholder of RIVIERA CONSTRUCTION LIMITED
- [Ownership, outgoing] shareholder of MEXAN COMPANY LIMITED
- [Ownership, outgoing] shareholder of ZONQOR ESTATES LIMITED
- [Ownership, outgoing] shareholder of WE PRINTING SOLUTIONS LTD
- [Ownership, outgoing] shareholder of CASTA LTD
- [Directorship, outgoing] judicial representative of SOUND MACHINE COMPANY LIMITED
- [Directorship, outgoing] judicial representative of RIVIERA CONSTRUCTION LIMITED
- [Directorship, outgoing] legal representative of AWNY PROPERTIES LIMITED
- [Directorship, outgoing] secretary of CASTA LTD
- [Directorship, outgoing] legal representative of CASSAR & CASTAGNA PROPERTIES LTD
- [Directorship, outgoing] secretary of MEDBIOLOGIX COMPANY LIMITED
- [Ownership, outgoing] shareholder of SOUND MACHINE COMPANY LIMITED