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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMEL 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
SCHEMBRI & ALOISIO PROPERTY LIMITED Secretary - - 09-MAY-2003 Malta Struck Off Following Division Paradise Papers
SCHEMBRI & ALOISIO PROPERTY LIMITED Director - - 09-MAY-2003 Malta Struck Off Following Division Paradise Papers
SCHEMBRI & ALOISIO PROPERTY LIMITED Judicial representative - - 09-MAY-2003 Malta Struck Off Following Division Paradise Papers
SNOWHITE LAUNDRY CO LIMITED Judicial representative - - 23-JUL-1997 Malta Struck Off Following Merger Paradise Papers
SNOWHITE LAUNDRY CO LIMITED Director - - 23-JUL-1997 Malta Struck Off Following Merger Paradise Papers
SNOWHITE LAUNDRY CO LIMITED Secretary - - 23-JUL-1997 Malta Struck Off Following Merger Paradise Papers
SNOWHITE LAUNDRY CO LIMITED Legal representative - - 23-JUL-1997 Malta Struck Off Following Merger Paradise Papers
SCHEMBRI AND ALOISIO LIMITED Shareholder - - 05-AUG-1981 Malta - Paradise Papers
SCHEMBRI AND ALOISIO LIMITED Legal representative - - 05-AUG-1981 Malta - Paradise Papers
SCHEMBRI AND ALOISIO LIMITED Director - - 05-AUG-1981 Malta - Paradise Papers
SCHEMBRI AND ALOISIO LIMITED Judicial representative - - 05-AUG-1981 Malta - Paradise Papers
S&A PROPERTY TRADING CO. LTD. Shareholder - - 31-JUL-2003 Malta - Paradise Papers
S&A PROPERTY TRADING CO. LTD. Judicial representative - - 31-JUL-2003 Malta - Paradise Papers
S&A PROPERTY TRADING CO. LTD. Secretary - - 31-JUL-2003 Malta - Paradise Papers
S&A PROPERTY TRADING CO. LTD. Legal representative - - 31-JUL-2003 Malta - Paradise Papers
S&A PROPERTY TRADING CO. LTD. Director - - 31-JUL-2003 Malta - Paradise Papers
S&A PROPERTY LEASING CO. LTD Shareholder - - 31-JUL-2003 Malta - Paradise Papers
S&A PROPERTY LEASING CO. LTD Judicial representative - - 31-JUL-2003 Malta - Paradise Papers
S&A PROPERTY LEASING CO. LTD Director - - 31-JUL-2003 Malta - Paradise Papers
S&A PROPERTY LEASING CO. LTD Secretary - - 31-JUL-2003 Malta - Paradise Papers
S&A PROPERTY LEASING CO. LTD Legal representative - - 31-JUL-2003 Malta - Paradise Papers

Officer (1)

Role From To Data From
CARMEL sive CHARLES SCHEMBRI Same id as - - Paradise Papers

Address (1)

Data From
VILLA SCHEMBRI, DE LA CRUZ AVENUE, QORMI Paradise Papers

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Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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