Officer:
ROBERTA SCHEMBRI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M-QUIP CO. LIMITED | Director | - | - | 18-MAY-1993 | Malta | - | Paradise Papers |
| VANGUARD BILLIARD TABLES LIMITED | Legal representative | - | - | 18-AUG-1972 | Malta | - | Paradise Papers |
| VANGUARD BILLIARD TABLES LIMITED | Judicial representative | - | - | 18-AUG-1972 | Malta | - | Paradise Papers |
| VANGUARD BILLIARD TABLES LIMITED | Director | - | - | 18-AUG-1972 | Malta | - | Paradise Papers |
| FREMY INVESTMENTS LIMITED | Shareholder | - | - | 25-MAR-1982 | Malta | - | Paradise Papers |
| FREMY INVESTMENTS LIMITED | Director | - | - | 25-MAR-1982 | Malta | - | Paradise Papers |
| FREMY INVESTMENTS LIMITED | Secretary | - | - | 25-MAR-1982 | Malta | - | Paradise Papers |
Address (2)
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.