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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IAN SCHEMBRI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ADSERV LIMITED Liquidator - - 14-AUG-2002 Malta Struck Off Paradise Papers
BUSINESS COMPUTERS LTD Shareholder - - 01-JUN-1987 Malta Struck Off Paradise Papers
BUSINESS COMPUTERS LTD Secretary - - 01-JUN-1987 Malta Struck Off Paradise Papers
SCHEMBRI CONSULTANCY LIMITED Shareholder - - 18-MAY-1999 Malta - Paradise Papers
SCHEMBRI CONSULTANCY LIMITED Legal representative - - 18-MAY-1999 Malta - Paradise Papers
SCHEMBRI CONSULTANCY LIMITED Secretary - - 18-MAY-1999 Malta - Paradise Papers
SCHEMBRI CONSULTANCY LIMITED Director - - 18-MAY-1999 Malta - Paradise Papers
SCHEMBRI CONSULTANCY LIMITED Judicial representative - - 18-MAY-1999 Malta - Paradise Papers
LA VALLETTE DEVELOPMENTS LIMITED Director - - 06-MAY-2005 Malta - Paradise Papers
LA VALLETTE DEVELOPMENTS LIMITED Secretary - - 06-MAY-2005 Malta - Paradise Papers
LA VALLETTE DEVELOPMENTS LIMITED Judicial representative - - 06-MAY-2005 Malta - Paradise Papers
LA VALLETTE DEVELOPMENTS LIMITED Legal representative - - 06-MAY-2005 Malta - Paradise Papers
LA VALLETTE FIDUCIAIRE LIMITED Legal representative - - 18-JUN-1998 Malta Struck Off Paradise Papers
LA VALLETTE FIDUCIAIRE LIMITED Judicial representative - - 18-JUN-1998 Malta Struck Off Paradise Papers
LA VALLETTE FIDUCIAIRE LIMITED Director - - 18-JUN-1998 Malta Struck Off Paradise Papers

Address (2)

Data From
TRIQ DUN KARM, B'KARA BY PASS, IKLIN BZN 11 Paradise Papers
TA' BERTA FARMHOUSE, HOFFRET IR-RIZZ, RABAT Paradise Papers

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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.

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