Entity:
GIOVANNI SCHEMBRI LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LOUIS SCHEMBRI | Shareholder | - | - | Paradise Papers |
| JOSEPHINE SCHEMBRI | Shareholder | - | - | Paradise Papers |
| JOHN SCHEMBRI | Shareholder | - | - | Paradise Papers |
| LOUISE BONAVIA | Shareholder | - | - | Paradise Papers |
| LOUISE BONAVIA | Legal representative | - | - | Paradise Papers |
| LOUISE BONAVIA | Director | - | - | Paradise Papers |
| ALEXANDER SCHEMBRI | Shareholder | - | - | Paradise Papers |
| ALEXANDER SCHEMBRI | Secretary | - | - | Paradise Papers |
| ALEXANDER SCHEMBRI | Legal representative | - | - | Paradise Papers |
| ALEXANDER SCHEMBRI | Judicial representative | - | - | Paradise Papers |
| ALEXANDER SCHEMBRI | Director | - | - | Paradise Papers |
| PAUL SCHEMBRI | Shareholder | - | - | Paradise Papers |
| PAUL SCHEMBRI | Director | - | - | Paradise Papers |
| PAUL SCHEMBRI | Judicial representative | - | - | Paradise Papers |
| PAUL SCHEMBRI | Legal representative | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 63 PINTO ROAD, MARSA, MALTA | Paradise Papers |
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.