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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SLIEMA CHALET INVEST COMPANY LIMITED Legal representative - - 22-MAY-2014 Malta - Paradise Papers
SLIEMA CHALET INVEST COMPANY LIMITED Judicial representative - - 22-MAY-2014 Malta - Paradise Papers
SLIEMA CHALET INVEST COMPANY LIMITED Director - - 22-MAY-2014 Malta - Paradise Papers
SCHEMBRI BARBROS LIMITED Director - - 18-APR-1988 Malta - Paradise Papers
SCHEMBRI BARBROS LIMITED Legal representative - - 18-APR-1988 Malta - Paradise Papers
SCHEMBRI BARBROS LIMITED Judicial representative - - 18-APR-1988 Malta - Paradise Papers
SB PROPERTIES LIMITED Legal representative - - 18-MAR-2003 Malta - Paradise Papers
SB PROPERTIES LIMITED Judicial representative - - 18-MAR-2003 Malta - Paradise Papers
SB PROPERTIES LIMITED Director - - 18-MAR-2003 Malta - Paradise Papers
SCHEMBRI CONCRETE BLOCKS LIMITED Judicial representative - - 05-AUG-1992 Malta - Paradise Papers
SCHEMBRI CONCRETE BLOCKS LIMITED Legal representative - - 05-AUG-1992 Malta - Paradise Papers
SCHEMBRI CONCRETE BLOCKS LIMITED Director - - 05-AUG-1992 Malta - Paradise Papers
MARBLE LIMITED Legal representative - - 07-MAR-1995 Malta Struck Off Paradise Papers
MARBLE LIMITED Judicial representative - - 07-MAR-1995 Malta Struck Off Paradise Papers
MARBLE LIMITED Director - - 07-MAR-1995 Malta Struck Off Paradise Papers
SCHEMBRI BROS & FARRUGIA LTD Director - - 29-MAR-1979 Malta - Paradise Papers
SCHEMBRI BROS & FARRUGIA LTD Judicial representative - - 29-MAR-1979 Malta - Paradise Papers
SCHEMBRI BROS & FARRUGIA LTD Legal representative - - 29-MAR-1979 Malta - Paradise Papers
BARBROS GROUP LIMITED Shareholder - - 28-AUG-1998 Malta - Paradise Papers
BARBROS GROUP LIMITED Judicial representative - - 28-AUG-1998 Malta - Paradise Papers
BARBROS GROUP LIMITED Legal representative - - 28-AUG-1998 Malta - Paradise Papers
BARBROS GROUP LIMITED Director - - 28-AUG-1998 Malta - Paradise Papers
SCHEMBRI BROTHERS COMPANY LIMITED Shareholder - - 13-OCT-1977 Malta - Paradise Papers
SCHEMBRI BROTHERS COMPANY LIMITED Director - - 13-OCT-1977 Malta - Paradise Papers
SCHEMBRI BROTHERS COMPANY LIMITED Judicial representative - - 13-OCT-1977 Malta - Paradise Papers
SCHEMBRI BROTHERS COMPANY LIMITED Legal representative - - 13-OCT-1977 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.

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