Officer:
MARCELENE SCHEMBRI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBE TRADING AGENCY LIMITED | Secretary | - | - | 04-FEB-1993 | Malta | Struck Off | Paradise Papers |
| R.A.J. HOLDINGS LIMITED | Judicial representative | - | - | 19-APR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| R.A.J. HOLDINGS LIMITED | Director | - | - | 19-APR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| S & M SCHEMBRI LIMITED | Shareholder | - | - | 27-MAY-1986 | Malta | - | Paradise Papers |
| S & M SCHEMBRI LIMITED | Judicial representative | - | - | 27-MAY-1986 | Malta | - | Paradise Papers |
| S & M SCHEMBRI LIMITED | Legal representative | - | - | 27-MAY-1986 | Malta | - | Paradise Papers |
| S & M SCHEMBRI LIMITED | Director | - | - | 27-MAY-1986 | Malta | - | 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.