Officer:
ITIANA ABELA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FMS LTD | Secretary | - | - | 31-MAY-2016 | Malta | - | Paradise Papers |
| HAL-FAR QUARRIES LIMITED | Secretary | - | - | 23-APR-1998 | Malta | - | Paradise Papers |
| SCHEMBRI ASPHALT LTD | Secretary | - | - | 15-NOV-2012 | Malta | - | Paradise Papers |
| SCHEMBRI FINANCE p.l.c | Secretary | - | - | 17-APR-2014 | Malta | - | Paradise Papers |
| FSH FASHION RETAIL LTD | Director | - | - | 03-NOV-2015 | Malta | - | Paradise Papers |
| FSH FASHION RETAIL LTD | Secretary | - | - | 03-NOV-2015 | Malta | - | Paradise Papers |
| FSH FASHION RETAIL LTD | Legal representative | - | - | 03-NOV-2015 | Malta | - | Paradise Papers |
| FSH FASHION RETAIL LTD | Judicial representative | - | - | 03-NOV-2015 | Malta | - | Paradise Papers |
| CIEFFE PROJECTS LTD | Legal representative | - | - | 02-OCT-2013 | Malta | - | Paradise Papers |
| CIEFFE PROJECTS LTD | Director | - | - | 02-OCT-2013 | Malta | - | Paradise Papers |
| CIEFFE PROJECTS LTD | Judicial representative | - | - | 02-OCT-2013 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ITIANA 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.