Officer:
FREDERICK SCHEMBRI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEAVERS DEVELOPMENT CO LTD | Director | - | - | 03-AUG-1994 | Malta | Struck Off | Paradise Papers |
| PMCC Ltd | Shareholder | - | - | 13-OCT-2011 | Malta | In Dissolution | Paradise Papers |
| PMCC Ltd | Secretary | - | - | 13-OCT-2011 | Malta | In Dissolution | Paradise Papers |
| SPECTO LTD | Judicial representative | - | - | 14-NOV-2002 | Malta | - | Paradise Papers |
| SPECTO LTD | Director | - | - | 14-NOV-2002 | Malta | - | Paradise Papers |
| SPECTO LTD | Legal representative | - | - | 14-NOV-2002 | Malta | - | Paradise Papers |
| APL Swift Services (Malta) Limited | Director | - | - | 12-DEC-2007 | Malta | - | Paradise Papers |
| APL Swift Services (Malta) Limited | Legal representative | - | - | 12-DEC-2007 | Malta | - | Paradise Papers |
| APL Swift Services (Malta) Limited | Judicial representative | - | - | 12-DEC-2007 | Malta | - | Paradise Papers |
| AUROBINDO PHARMA (MALTA) LIMITED | Director | - | - | 26-SEP-2007 | Malta | - | Paradise Papers |
| AUROBINDO PHARMA (MALTA) LIMITED | Legal representative | - | - | 26-SEP-2007 | Malta | - | Paradise Papers |
| AUROBINDO PHARMA (MALTA) LIMITED | Judicial representative | - | - | 26-SEP-2007 | Malta | - | Paradise Papers |
| AGILE MALTA HOLDINGS LIMITED | Judicial representative | - | - | 26-SEP-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| AGILE MALTA HOLDINGS LIMITED | Director | - | - | 26-SEP-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| AGILE MALTA HOLDINGS LIMITED | Legal representative | - | - | 26-SEP-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| AGILE PHARMA (MALTA) LIMITED | Legal representative | - | - | 23-JAN-2008 | Malta | Struck Off | Paradise Papers |
| AGILE PHARMA (MALTA) LIMITED | Judicial representative | - | - | 23-JAN-2008 | Malta | Struck Off | Paradise Papers |
| AGILE PHARMA (MALTA) LIMITED | Director | - | - | 23-JAN-2008 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 18 ANNUNCIATION STREET SLIEMA | 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.