Officer:
JOSEPH SCHEMBRI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIG BON IMMOBILIER LIMITED | Secretary | - | - | 27-JUN-2002 | Malta | Struck Off | Paradise Papers |
| BIG BON INVESTMENTS LIMITED | Secretary | - | - | 01-AUG-2002 | Malta | Struck Off | Paradise Papers |
| ALHAMBRA COMPLEX LIMITED | Secretary | - | - | 26-AUG-2000 | Malta | Struck Off | Paradise Papers |
| BARCELONA COMPLEX LTD | Secretary | - | - | 10-DEC-2001 | Malta | Struck Off | Paradise Papers |
| MARLEX LIMITED | Secretary | - | - | 22-APR-1983 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH A. SCHEMBRI | Same id as | - | - | 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.