Entity:
SCHEMBRI IMPORT & EXPORT LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CONNIE AGIUS | Shareholder | - | - | Paradise Papers |
| CATHERINE SCHEMBRI | Shareholder | - | - | Paradise Papers |
| ANTOINETTE MICALLEF | Shareholder | - | - | Paradise Papers |
| MARLENE ABDALLA | Shareholder | - | - | Paradise Papers |
| MESBAH ABDEL RAHMAN ABDALLA | Judicial representative | - | - | Paradise Papers |
| MESBAH ABDEL RAHMAN ABDALLA | Director | - | - | Paradise Papers |
| EUGENIO SCHEMBRI | Shareholder | - | - | Paradise Papers |
| EUGENIO SCHEMBRI | Judicial representative | - | - | Paradise Papers |
| EUGENIO SCHEMBRI | Director | - | - | Paradise Papers |
| GEORGE SCHEMBRI | Shareholder | - | - | Paradise Papers |
| GEORGE SCHEMBRI | Director | - | - | Paradise Papers |
| GEORGE SCHEMBRI | Secretary | - | - | Paradise Papers |
| GEORGE SCHEMBRI | Judicial representative | - | - | Paradise Papers |
| BAKER TILLY SANT | Auditor | - | - | 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.