Officer:
RYAN SCHEMBRI
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERAA HOLDINGS LTD | Director | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
| INTERAA HOLDINGS LTD | Secretary | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
| EROM LTD | Judicial representative | - | - | 08-AUG-2013 | Malta | - | Paradise Papers |
| EROM LTD | Secretary | - | - | 08-AUG-2013 | Malta | - | Paradise Papers |
| EROM LTD | Director | - | - | 08-AUG-2013 | Malta | - | Paradise Papers |
| EROM LTD | Legal representative | - | - | 08-AUG-2013 | Malta | - | Paradise Papers |
| SANT' ANDRIJA DEVELOPMENTS LTD | Judicial representative | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| SANT' ANDRIJA DEVELOPMENTS LTD | Director | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| SANT' ANDRIJA DEVELOPMENTS LTD | Legal representative | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| Isaac Enterprises Ltd | Shareholder | - | - | 22-FEB-2010 | Malta | - | Paradise Papers |
| Isaac Enterprises Ltd | Director | - | - | 22-FEB-2010 | Malta | - | Paradise Papers |
| Isaac Enterprises Ltd | Legal representative | - | - | 22-FEB-2010 | Malta | - | Paradise Papers |
| Isaac Enterprises Ltd | Secretary | - | - | 22-FEB-2010 | Malta | - | Paradise Papers |
| Isaac Enterprises Ltd | Judicial representative | - | - | 22-FEB-2010 | Malta | - | Paradise Papers |
| MORE SUPERMARKETS (HAMRUN) LTD | Judicial representative | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
| MORE SUPERMARKETS (HAMRUN) LTD | Legal representative | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
| MORE SUPERMARKETS (HAMRUN) LTD | Director | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
| FOOD WORLD LTD | Shareholder | - | - | 11-NOV-2010 | Malta | - | Paradise Papers |
| FOOD WORLD LTD | Director | - | - | 11-NOV-2010 | Malta | - | Paradise Papers |
| FOOD WORLD LTD | Legal representative | - | - | 11-NOV-2010 | Malta | - | Paradise Papers |
| FOOD WORLD LTD | Secretary | - | - | 11-NOV-2010 | Malta | - | Paradise Papers |
| FOOD WORLD LTD | Judicial representative | - | - | 11-NOV-2010 | Malta | - | Paradise Papers |
| CASSAR & SCHEMBRI (MARKETING) LTD | Shareholder | - | - | 11-FEB-2004 | Malta | - | Paradise Papers |
| CASSAR & SCHEMBRI (MARKETING) LTD | Legal representative | - | - | 11-FEB-2004 | Malta | - | Paradise Papers |
| CASSAR & SCHEMBRI (MARKETING) LTD | Judicial representative | - | - | 11-FEB-2004 | Malta | - | Paradise Papers |
| CASSAR & SCHEMBRI (MARKETING) LTD | Secretary | - | - | 11-FEB-2004 | Malta | - | Paradise Papers |
| CASSAR & SCHEMBRI (MARKETING) LTD | Director | - | - | 11-FEB-2004 | Malta | - | Paradise Papers |
| THE CHOP SHOP LTD | Judicial representative | - | - | 08-AUG-2013 | Malta | - | Paradise Papers |
| THE CHOP SHOP LTD | Secretary | - | - | 08-AUG-2013 | Malta | - | Paradise Papers |
| THE CHOP SHOP LTD | Legal representative | - | - | 08-AUG-2013 | Malta | - | Paradise Papers |
| THE CHOP SHOP LTD | Director | - | - | 08-AUG-2013 | Malta | - | Paradise Papers |
| DAILY NEEDS LIMITED | Secretary | - | - | 23-MAY-2005 | Malta | - | Paradise Papers |
| DAILY NEEDS LIMITED | Legal representative | - | - | 23-MAY-2005 | Malta | - | Paradise Papers |
| DAILY NEEDS LIMITED | Director | - | - | 23-MAY-2005 | Malta | - | Paradise Papers |
| DAILY NEEDS LIMITED | Judicial representative | - | - | 23-MAY-2005 | Malta | - | Paradise Papers |
| M & R CONSTRUCTION LTD. | Shareholder | - | - | 06-DEC-2005 | Malta | - | Paradise Papers |
| M & R CONSTRUCTION LTD. | Secretary | - | - | 06-DEC-2005 | Malta | - | Paradise Papers |
| M & R CONSTRUCTION LTD. | Director | - | - | 06-DEC-2005 | Malta | - | Paradise Papers |
| M & R CONSTRUCTION LTD. | Legal representative | - | - | 06-DEC-2005 | Malta | - | Paradise Papers |
| M & R CONSTRUCTION LTD. | Judicial representative | - | - | 06-DEC-2005 | Malta | - | 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.