The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
JONATHAN SCHEMBRI Shareholder - - Paradise Papers
RYAN SCHEMBRI Shareholder - - Paradise Papers
AARON SCHEMBRI Shareholder - - Paradise Papers
MARCELENE SCHEMBRI Shareholder - - Paradise Papers
MARCELENE SCHEMBRI Judicial representative - - Paradise Papers
MARCELENE SCHEMBRI Legal representative - - Paradise Papers
MARCELENE SCHEMBRI Director - - Paradise Papers
SILVIO SCHEMBRI Shareholder - - Paradise Papers
SILVIO SCHEMBRI Judicial representative - - Paradise Papers
SILVIO SCHEMBRI Director - - Paradise Papers
SILVIO SCHEMBRI Legal representative - - Paradise Papers
SILVIO SCHEMBRI Secretary - - Paradise Papers
JPMC Auditor - - 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.

Disclaimer