Entity:
JUANITA LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SIMON VELLA | Auditor | - | - | Paradise Papers |
| FRANES SCHEMBRI | Shareholder | - | - | Paradise Papers |
| FRANES SCHEMBRI | Director | - | - | Paradise Papers |
| FRANES SCHEMBRI | Legal representative | - | - | Paradise Papers |
| FRANES SCHEMBRI | Judicial representative | - | - | Paradise Papers |
| JOSEPH SCHEMBRI | Shareholder | - | - | Paradise Papers |
| JOSEPH SCHEMBRI | Legal representative | - | - | Paradise Papers |
| JOSEPH SCHEMBRI | Judicial representative | - | - | Paradise Papers |
| JOSEPH SCHEMBRI | Director | - | - | Paradise Papers |
| CHARMAINE SCHEMBRI | Shareholder | - | - | Paradise Papers |
| CHARMAINE SCHEMBRI | Director | - | - | Paradise Papers |
| CHARMAINE SCHEMBRI | Judicial representative | - | - | Paradise Papers |
| CHARMAINE SCHEMBRI | Legal representative | - | - | Paradise Papers |
| CHARMAINE SCHEMBRI | Secretary | - | - | 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.