Entity:
SCHEMBRI FINANCE p.l.c
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| F. SCHEMBRI HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| ITIANA ABELA | Secretary | - | - | Paradise Papers |
| KRESTON MC MALTA | Auditor | - | - | Paradise Papers |
| JOHANN FARRUGIA | Director | - | - | Paradise Papers |
| JOHANN FARRUGIA | Legal representative | - | - | Paradise Papers |
| JOHANN FARRUGIA | Judicial representative | - | - | Paradise Papers |
| EDWARD SCHEMBRI | Director | - | - | Paradise Papers |
| EDWARD SCHEMBRI | Judicial representative | - | - | Paradise Papers |
| EDWARD SCHEMBRI | Legal representative | - | - | Paradise Papers |
| FRANCIS SCHEMBRI | Shareholder | - | - | Paradise Papers |
| FRANCIS SCHEMBRI | Director | - | - | Paradise Papers |
| FRANCIS SCHEMBRI | Legal representative | - | - | Paradise Papers |
| FRANCIS SCHEMBRI | Judicial representative | - | - | Paradise Papers |
| BENJAMIN MUSCAT | Legal representative | - | - | Paradise Papers |
| BENJAMIN MUSCAT | Director | - | - | Paradise Papers |
| BENJAMIN MUSCAT | Judicial representative | - | - | 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.