Officer:
CARMELO SCHEMBRI
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C. & J. SCHEMBRI & SONS LTD. | Shareholder | - | - | 20-JUL-1995 | Malta | - | Paradise Papers |
| C. & J. SCHEMBRI & SONS LTD. | Legal representative | - | - | 20-JUL-1995 | Malta | - | Paradise Papers |
| C. & J. SCHEMBRI & SONS LTD. | Judicial representative | - | - | 20-JUL-1995 | Malta | - | Paradise Papers |
| SLIEMA CHALET INVEST COMPANY LIMITED | Director | - | - | 22-MAY-2014 | Malta | - | Paradise Papers |
| SLIEMA CHALET INVEST COMPANY LIMITED | Judicial representative | - | - | 22-MAY-2014 | Malta | - | Paradise Papers |
| SLIEMA CHALET INVEST COMPANY LIMITED | Legal representative | - | - | 22-MAY-2014 | Malta | - | Paradise Papers |
| SCHEMBRI BARBROS LIMITED | Director | - | - | 18-APR-1988 | Malta | - | Paradise Papers |
| SCHEMBRI BARBROS LIMITED | Judicial representative | - | - | 18-APR-1988 | Malta | - | Paradise Papers |
| SCHEMBRI BARBROS LIMITED | Legal representative | - | - | 18-APR-1988 | Malta | - | Paradise Papers |
| SCHEMBRI CONCRETE BLOCKS LIMITED | Director | - | - | 05-AUG-1992 | Malta | - | Paradise Papers |
| SCHEMBRI CONCRETE BLOCKS LIMITED | Legal representative | - | - | 05-AUG-1992 | Malta | - | Paradise Papers |
| SCHEMBRI CONCRETE BLOCKS LIMITED | Judicial representative | - | - | 05-AUG-1992 | Malta | - | Paradise Papers |
| SB PROPERTIES LIMITED | Legal representative | - | - | 18-MAR-2003 | Malta | - | Paradise Papers |
| SB PROPERTIES LIMITED | Director | - | - | 18-MAR-2003 | Malta | - | Paradise Papers |
| SB PROPERTIES LIMITED | Judicial representative | - | - | 18-MAR-2003 | Malta | - | Paradise Papers |
| MARBLE LIMITED | Legal representative | - | - | 07-MAR-1995 | Malta | Struck Off | Paradise Papers |
| MARBLE LIMITED | Director | - | - | 07-MAR-1995 | Malta | Struck Off | Paradise Papers |
| MARBLE LIMITED | Judicial representative | - | - | 07-MAR-1995 | Malta | Struck Off | Paradise Papers |
| SCHEMBRI BROS & FARRUGIA LTD | Director | - | - | 29-MAR-1979 | Malta | - | Paradise Papers |
| SCHEMBRI BROS & FARRUGIA LTD | Judicial representative | - | - | 29-MAR-1979 | Malta | - | Paradise Papers |
| SCHEMBRI BROS & FARRUGIA LTD | Legal representative | - | - | 29-MAR-1979 | Malta | - | Paradise Papers |
| BARBROS GROUP LIMITED | Shareholder | - | - | 28-AUG-1998 | Malta | - | Paradise Papers |
| BARBROS GROUP LIMITED | Legal representative | - | - | 28-AUG-1998 | Malta | - | Paradise Papers |
| BARBROS GROUP LIMITED | Director | - | - | 28-AUG-1998 | Malta | - | Paradise Papers |
| BARBROS GROUP LIMITED | Judicial representative | - | - | 28-AUG-1998 | Malta | - | Paradise Papers |
| SCHEMBRI BROTHERS COMPANY LIMITED | Shareholder | - | - | 13-OCT-1977 | Malta | - | Paradise Papers |
| SCHEMBRI BROTHERS COMPANY LIMITED | Judicial representative | - | - | 13-OCT-1977 | Malta | - | Paradise Papers |
| SCHEMBRI BROTHERS COMPANY LIMITED | Legal representative | - | - | 13-OCT-1977 | Malta | - | Paradise Papers |
| SCHEMBRI BROTHERS COMPANY LIMITED | Director | - | - | 13-OCT-1977 | 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.