Officer:
SERGIO JOSEPH SCHEMBRI
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALPHA34 LIMITED | Judicial representative | - | - | 25-MAR-2014 | Malta | - | Paradise Papers |
| ALPHA34 LIMITED | Director | - | - | 25-MAR-2014 | Malta | - | Paradise Papers |
| ALPHA34 LIMITED | Legal representative | - | - | 25-MAR-2014 | Malta | - | Paradise Papers |
| ALPHA8 HOLDINGS LIMITED | Legal representative | - | - | 25-MAR-2014 | Malta | - | Paradise Papers |
| ALPHA8 HOLDINGS LIMITED | Director | - | - | 25-MAR-2014 | Malta | - | Paradise Papers |
| ALPHA8 HOLDINGS LIMITED | Judicial representative | - | - | 25-MAR-2014 | Malta | - | Paradise Papers |
| WIDEN LIMITED | Legal representative | - | - | 08-MAR-2016 | Malta | - | Paradise Papers |
| WIDEN LIMITED | Director | - | - | 08-MAR-2016 | Malta | - | Paradise Papers |
| WIDEN LIMITED | Judicial representative | - | - | 08-MAR-2016 | Malta | - | Paradise Papers |
| ANDEN HOLDINGS LIMITED | Judicial representative | - | - | 14-JUN-2016 | Malta | - | Paradise Papers |
| ANDEN HOLDINGS LIMITED | Director | - | - | 14-JUN-2016 | Malta | - | Paradise Papers |
| ANDEN HOLDINGS LIMITED | Legal representative | - | - | 14-JUN-2016 | Malta | - | Paradise Papers |
| GAMESTAR MALTA LTD | Judicial representative | - | - | 08-NOV-2013 | Malta | - | Paradise Papers |
| GAMESTAR MALTA LTD | Director | - | - | 08-NOV-2013 | Malta | - | Paradise Papers |
| GAMESTAR MALTA LTD | Legal representative | - | - | 08-NOV-2013 | Malta | - | Paradise Papers |
| JCI HOLDING LTD | Judicial representative | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
| JCI HOLDING LTD | Legal representative | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
| JCI HOLDING LTD | Director | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
| ALPHA4 LIMITED | Director | - | - | 25-MAR-2014 | Malta | - | Paradise Papers |
| ALPHA4 LIMITED | Legal representative | - | - | 25-MAR-2014 | Malta | - | Paradise Papers |
| ALPHA4 LIMITED | Judicial representative | - | - | 25-MAR-2014 | Malta | - | Paradise Papers |
| FIVEK LTD | Judicial representative | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| FIVEK LTD | Director | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| FIVEK LTD | Legal representative | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| MALDO LIMITED | Director | - | - | 14-JUN-2016 | Malta | - | Paradise Papers |
| MALDO LIMITED | Legal representative | - | - | 14-JUN-2016 | Malta | - | Paradise Papers |
| MALDO LIMITED | Judicial representative | - | - | 14-JUN-2016 | Malta | - | Paradise Papers |
| SERVIT PROCESSING LIMITED | Legal representative | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
| SERVIT PROCESSING LIMITED | Judicial representative | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
| SERVIT PROCESSING LIMITED | Director | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
| GIAMAX GAMING LTD | Judicial representative | - | - | 14-JUN-2010 | Malta | - | Paradise Papers |
| GIAMAX GAMING LTD | Director | - | - | 14-JUN-2010 | Malta | - | Paradise Papers |
| GIAMAX GAMING LTD | Legal representative | - | - | 14-JUN-2010 | Malta | - | Paradise Papers |
| PARAMA LTD | Legal representative | - | - | 29-JUL-2013 | Malta | - | Paradise Papers |
| PARAMA LTD | Director | - | - | 29-JUL-2013 | Malta | - | Paradise Papers |
| PARAMA LTD | Judicial representative | - | - | 29-JUL-2013 | Malta | - | Paradise Papers |
Address (1)
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.