Entity:
NLS INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUKE SCHEMBRI | Shareholder | - | - | Paradise Papers |
| NICOLE SCHEMBRI | Shareholder | - | - | Paradise Papers |
| SUSAN ANN SCHEMBRI | Shareholder | - | - | Paradise Papers |
| SUSAN ANN SCHEMBRI | Director | - | - | Paradise Papers |
| SUSAN ANN SCHEMBRI | Legal representative | - | - | Paradise Papers |
| SUSAN ANN SCHEMBRI | Judicial representative | - | - | Paradise Papers |
| VCA | Auditor | - | - | Paradise Papers |
| DANIEL SCHEMBRI | Shareholder | - | - | Paradise Papers |
| DANIEL SCHEMBRI | Secretary | - | - | Paradise Papers |
| DANIEL SCHEMBRI | Judicial representative | - | - | Paradise Papers |
| DANIEL SCHEMBRI | Legal 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.