Officer:
KEITH ALLEN SCHEMBRI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KASCO HOLDINGS LIMITED | Shareholder | - | - | 27-FEB-1995 | Malta | - | Paradise Papers |
| KASCO TRADING LIMITED | Shareholder | - | - | 11-JUL-2008 | Malta | - | Paradise Papers |
| Kasco Limited | Shareholder | - | - | 21-FEB-2000 | Malta | - | Paradise Papers |
| SCM Property Management Co Limited | Legal representative | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
| SCM Property Management Co Limited | Director | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
| SCM Property Management Co Limited | Judicial representative | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KEITH 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.