Officer:
FRANRIDGE SCHEMBRI
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 |
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.