Officer:
JOSEPH A. SCHEMBRI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| F.A.M.A. HOLDINGS COMPANY LIMITED | Shareholder | - | - | 01-JUL-1992 | Malta | - | Paradise Papers |
| UNITED EURO-MID LIMITED | Secretary | - | - | 18-MAR-1998 | Malta | - | Paradise Papers |
| UNITED EURO-MID LIMITED | Director | - | - | 18-MAR-1998 | Malta | - | Paradise Papers |
| BELL MALTA LIMITED | Shareholder | - | - | 10-NOV-2000 | Malta | In Dissolution | Paradise Papers |
| BELL MALTA LIMITED | Secretary | - | - | 10-NOV-2000 | Malta | In Dissolution | Paradise Papers |
| LA VALLETTE FIDUCIAIRE LIMITED | Shareholder | - | - | 18-JUN-1998 | Malta | Struck Off | Paradise Papers |
| LA VALLETTE FIDUCIAIRE LIMITED | Director | - | - | 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 | Legal representative | - | - | 18-JUN-1998 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH 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.