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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SCHEMBRI ASPHALT LTD Director - - 15-NOV-2012 Malta - Paradise Papers
F. SCHEMBRI HOLDINGS LIMITED Judicial representative - - 09-FEB-1995 Malta - Paradise Papers
F. SCHEMBRI HOLDINGS LIMITED Legal representative - - 09-FEB-1995 Malta - Paradise Papers
F. SCHEMBRI HOLDINGS LIMITED Director - - 09-FEB-1995 Malta - Paradise Papers
TRINBERS TRADING LIMITED Shareholder - - 26-OCT-2001 Malta Struck Off Paradise Papers
TRINBERS TRADING LIMITED Judicial representative - - 26-OCT-2001 Malta Struck Off Paradise Papers
TRINBERS TRADING LIMITED Legal representative - - 26-OCT-2001 Malta Struck Off Paradise Papers
TRINBERS TRADING LIMITED Director - - 26-OCT-2001 Malta Struck Off Paradise Papers
SCHEMBRI FINANCE p.l.c Director - - 17-APR-2014 Malta - Paradise Papers
SCHEMBRI FINANCE p.l.c Legal representative - - 17-APR-2014 Malta - Paradise Papers
SCHEMBRI FINANCE p.l.c Judicial representative - - 17-APR-2014 Malta - Paradise Papers
ALL CLEAN SERVICES LTD Judicial representative - - 07-AUG-2006 Malta - Paradise Papers
ALL CLEAN SERVICES LTD Legal representative - - 07-AUG-2006 Malta - Paradise Papers
ALL CLEAN SERVICES LTD Secretary - - 07-AUG-2006 Malta - Paradise Papers
ALL CLEAN SERVICES LTD Director - - 07-AUG-2006 Malta - Paradise Papers
SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITED Shareholder - - 17-NOV-2003 Malta - Paradise Papers
SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITED Director - - 17-NOV-2003 Malta - Paradise Papers
SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITED Judicial representative - - 17-NOV-2003 Malta - Paradise Papers
SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITED Legal representative - - 17-NOV-2003 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOHANN C FARRUGIA 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.

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