Entity:
EPD LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DENNIS SANT | Shareholder | - | - | Paradise Papers |
| ETIENNE MICALLEF GRIMAUD | Shareholder | - | - | Paradise Papers |
| ETIENNE MICALLEF GRIMAUD | Director | - | - | Paradise Papers |
| ETIENNE MICALLEF GRIMAUD | Legal representative | - | - | Paradise Papers |
| ETIENNE MICALLEF GRIMAUD | Judicial representative | - | - | Paradise Papers |
| ROBERT CASSAR | Liquidator | - | - | Paradise Papers |
| PETER ZAMMIT | Shareholder | - | - | Paradise Papers |
| PETER ZAMMIT | Secretary | - | - | Paradise Papers |
| PETER ZAMMIT | Legal representative | - | - | Paradise Papers |
| PETER ZAMMIT | Director | - | - | Paradise Papers |
| PETER ZAMMIT | Judicial representative | - | - | Paradise Papers |
| ALEXANDER AGIUS | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.