Officer:
MARIO SCHEMBRI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| APEX CONSTRUCTION LIMITED | Secretary | - | - | 31-JUL-2001 | Malta | Struck Off | Paradise Papers |
| ALFRED SCHEMBRI & SONS LIMITED | Shareholder | - | - | 30-NOV-1989 | Malta | - | Paradise Papers |
| OHANA DEVELOPMENTS LIMITED | Shareholder | - | - | 01-JUL-2005 | Malta | Struck Off | Paradise Papers |
| SCHEMBRI FARFAR LIMITED | Shareholder | - | - | 12-MAR-1998 | Malta | - | Paradise Papers |
| ROADS GROUP INTERNATIONAL LIMITED | Legal representative | - | - | 01-AUG-1997 | Malta | Struck Off | Paradise Papers |
| ROADS GROUP INTERNATIONAL LIMITED | Judicial representative | - | - | 01-AUG-1997 | Malta | Struck Off | Paradise Papers |
| BITUMEN DISTRIBUTORS LIMITED | Director | - | - | 13-AUG-2001 | Malta | - | Paradise Papers |
| BITUMEN DISTRIBUTORS LIMITED | Judicial representative | - | - | 13-AUG-2001 | Malta | - | 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.