Officer:
ROBERTA FARRUGIA SCHEMBRI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S.R.C.P. LIMITED | Shareholder | - | - | 04-SEP-1990 | Malta | Struck Off | Paradise Papers |
| SCHEMBRI & SONS LIMITED | Secretary | - | - | 25-OCT-1978 | Malta | - | Paradise Papers |
| SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITED | Secretary | - | - | 17-NOV-2003 | Malta | - | Paradise Papers |
| F.S. DEVELOPMENTS CO. LTD. | Shareholder | - | - | 21-MAY-1999 | Malta | - | Paradise Papers |
| F.S. DEVELOPMENTS CO. LTD. | Secretary | - | - | 21-MAY-1999 | Malta | - | Paradise Papers |
| C. & F. BUILDING CONTRACTORS LIMITED | Shareholder | - | - | 04-AUG-1993 | Malta | - | Paradise Papers |
| C. & F. BUILDING CONTRACTORS LIMITED | Secretary | - | - | 04-AUG-1993 | Malta | - | Paradise Papers |
| F. SCHEMBRI HOLDINGS LIMITED | Shareholder | - | - | 09-FEB-1995 | Malta | - | Paradise Papers |
| F. SCHEMBRI HOLDINGS LIMITED | Secretary | - | - | 09-FEB-1995 | 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.