Officer:
SIMON SCHEMBRI
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (45)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAMOIL TECHNICAL SERVICES LIMITED | Liquidator | - | - | 20-JAN-1994 | Malta | Struck Off | Paradise Papers |
| UNIVERSAL MARITIME LIMITED | Liquidator | - | - | 08-MAY-2009 | Malta | In Dissolution | Paradise Papers |
| TMS INVESTMENT LIMITED | Secretary | - | - | 30-NOV-2005 | Malta | Struck Off | Paradise Papers |
| GLOBAL MANAGEMENT SERVICES LIMITED | Secretary | - | - | 10-AUG-1989 | Malta | - | Paradise Papers |
| SALVAJE SHIPPING COMPANY LIMITED | Liquidator | - | - | 05-JUL-2007 | Malta | In Dissolution | Paradise Papers |
| ENVIRORESOURCE HOLDING (MALTA) LIMITED | Secretary | - | - | 26-JUL-2005 | Malta | - | Paradise Papers |
| THE WORKSHOP ARCHITECTURE & DESIGN LIMITED | Secretary | - | - | 11-AUG-2010 | Malta | - | Paradise Papers |
| FORTY NINE LIMITED | Secretary | - | - | 20-JUN-2001 | Malta | - | Paradise Papers |
| HILL INTERNATIONAL (LIBYA) LTD | Secretary | - | - | 20-JUL-2007 | Malta | - | Paradise Papers |
| ISR INVESTMENTS Limited | Secretary | - | - | 08-OCT-2010 | Malta | - | Paradise Papers |
| Allegra Navigation Limited | Liquidator | - | - | 24-OCT-2007 | Malta | Struck Off | Paradise Papers |
| Vedis Holding Limited | Liquidator | - | - | 25-NOV-2010 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL POWER (CONDOR) LIMITED | Secretary | - | - | 23-DEC-2003 | Malta | Struck Off | Paradise Papers |
Address (8)
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.