Officer:
KEVIN SCHEMBRI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAINT JAMES HOSPITAL, TRANSFORMA LIMITED | Secretary | - | - | 27-OCT-1995 | Malta | - | Paradise Papers |
| SAINT JAMES TEACHING INSTITUTE LIMITED | Shareholder | - | - | 07-FEB-2005 | Malta | - | Paradise Papers |
| SAINT JAMES TEACHING INSTITUTE LIMITED | Judicial representative | - | - | 07-FEB-2005 | Malta | - | Paradise Papers |
| SAINT JAMES TEACHING INSTITUTE LIMITED | Director | - | - | 07-FEB-2005 | Malta | - | Paradise Papers |
| SAINT JAMES TEACHING INSTITUTE LIMITED | Legal representative | - | - | 07-FEB-2005 | Malta | - | Paradise Papers |
| GAIA LIMITED | Shareholder | - | - | 21-APR-2011 | Malta | Struck Off | Paradise Papers |
| GAIA LIMITED | Judicial representative | - | - | 21-APR-2011 | Malta | Struck Off | Paradise Papers |
| GAIA LIMITED | Legal representative | - | - | 21-APR-2011 | Malta | Struck Off | Paradise Papers |
| GAIA LIMITED | Secretary | - | - | 21-APR-2011 | Malta | Struck Off | Paradise Papers |
| GAIA LIMITED | Director | - | - | 21-APR-2011 | Malta | Struck Off | 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.