Officer:
KEITH SCHEMBRI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KASCO RECYCLING LIMITED | Shareholder | - | - | 09-NOV-2007 | Malta | - | Paradise Papers |
| CINEBISS LIMITED | Shareholder | - | - | 02-JUL-2007 | Malta | - | Paradise Papers |
| K & S MALTA LIMITED | Director | - | - | 26-MAR-2001 | Malta | Struck Off | Paradise Papers |
| K & S MALTA LIMITED | Secretary | - | - | 26-MAR-2001 | Malta | Struck Off | Paradise Papers |
| K & S MALTA LIMITED | Judicial representative | - | - | 26-MAR-2001 | Malta | Struck Off | Paradise Papers |
| SMARTCITY (MALTA) LIMITED | Legal representative | - | - | 19-APR-2007 | Malta | - | Paradise Papers |
| SMARTCITY (MALTA) LIMITED | Judicial representative | - | - | 19-APR-2007 | Malta | - | Paradise Papers |
| SMARTCITY (MALTA) LIMITED | Director | - | - | 19-APR-2007 | Malta | - | Paradise Papers |
| SmartCity (Malta) Infrastructure Limited | Judicial representative | - | - | 10-DEC-2007 | Malta | - | Paradise Papers |
| SmartCity (Malta) Infrastructure Limited | Director | - | - | 10-DEC-2007 | Malta | - | Paradise Papers |
| SmartCity (Malta) Infrastructure Limited | Legal representative | - | - | 10-DEC-2007 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KEITH ALLEN SCHEMBRI | 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.