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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMELO SCHEMBRI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

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

Address (4)

Data From
HOLY FAMILY, GHAXAQ BY PASS, GHAXAQ Paradise Papers
174, HOLY FAMILY, GHAXAQ BY PASS, GHAXAQ Paradise Papers
HOLY FAMILY, GHAXAQ BYPASS, GHAXAQ Paradise Papers
HOLY FAMILY, DAWRET GHAXAQ, GHAXAQ Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more