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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANRIDGE SCHEMBRI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
FINE DINE LIMITED Judicial representative - - 25-FEB-2014 Malta - Paradise Papers
FINE DINE LIMITED Legal representative - - 25-FEB-2014 Malta - Paradise Papers
FINE DINE LIMITED Director - - 25-FEB-2014 Malta - Paradise Papers
CSC RETAIL LIMITED Secretary - - 22-SEP-2014 Malta - Paradise Papers
CSC RETAIL LIMITED Judicial representative - - 22-SEP-2014 Malta - Paradise Papers
CSC RETAIL LIMITED Legal representative - - 22-SEP-2014 Malta - Paradise Papers
CSC RETAIL LIMITED Director - - 22-SEP-2014 Malta - Paradise Papers
SEAVIEW AND SONS LIMITED Judicial representative - - 11-MAY-1999 Malta - Paradise Papers
SEAVIEW AND SONS LIMITED Legal representative - - 11-MAY-1999 Malta - Paradise Papers
SEAVIEW AND SONS LIMITED Director - - 11-MAY-1999 Malta - Paradise Papers
E & F SCHEMBRI LTD Shareholder - - 23-FEB-2011 Malta - Paradise Papers
E & F SCHEMBRI LTD Director - - 23-FEB-2011 Malta - Paradise Papers
E & F SCHEMBRI LTD Legal representative - - 23-FEB-2011 Malta - Paradise Papers
E & F SCHEMBRI LTD Judicial representative - - 23-FEB-2011 Malta - Paradise Papers
E & F SCHEMBRI LTD Secretary - - 23-FEB-2011 Malta - Paradise Papers
SEAVIEW CONSTRUCTION B LIMITED Shareholder - - 25-NOV-2015 Malta - Paradise Papers
SEAVIEW CONSTRUCTION B LIMITED Legal representative - - 25-NOV-2015 Malta - Paradise Papers
SEAVIEW CONSTRUCTION B LIMITED Director - - 25-NOV-2015 Malta - Paradise Papers
SEAVIEW CONSTRUCTION B LIMITED Judicial representative - - 25-NOV-2015 Malta - Paradise Papers

Address (2)

Data From
172, CHEZ NOUS, DAWRET HAL GHAXAQ, GHAXAQ Paradise Papers
"CHEZ NOUS", DAWRET HAL GHAXAQ, GHAXAQ, MALTA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more