Officer:
JOHANN FARRUGIA
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 |
Address (1)
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.