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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALFIO SCHEMBRI

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
KASCO RECYCLING LIMITED Director - - 09-NOV-2007 Malta - Paradise Papers
KASCO RECYCLING LIMITED Legal representative - - 09-NOV-2007 Malta - Paradise Papers
KASCO RECYCLING LIMITED Judicial representative - - 09-NOV-2007 Malta - Paradise Papers
GRAPHIC SUPPLIES LIMITED Judicial representative - - 22-FEB-2008 Malta - Paradise Papers
GRAPHIC SUPPLIES LIMITED Legal representative - - 22-FEB-2008 Malta - Paradise Papers
GRAPHIC SUPPLIES LIMITED Secretary - - 22-FEB-2008 Malta - Paradise Papers
GRAPHIC SUPPLIES LIMITED Director - - 22-FEB-2008 Malta - Paradise Papers
BERNER MALTA LIMITED Legal representative - - 08-MAY-2013 Malta - Paradise Papers
BERNER MALTA LIMITED Director - - 08-MAY-2013 Malta - Paradise Papers
BERNER MALTA LIMITED Judicial representative - - 08-MAY-2013 Malta - Paradise Papers
FSV LIMITED Director - - 14-DEC-2005 Malta - Paradise Papers
FSV LIMITED Legal representative - - 14-DEC-2005 Malta - Paradise Papers
FSV LIMITED Judicial representative - - 14-DEC-2005 Malta - Paradise Papers
FSV LIMITED Secretary - - 14-DEC-2005 Malta - Paradise Papers
KASCO HOLDINGS LIMITED Shareholder - - 27-FEB-1995 Malta - Paradise Papers
KASCO HOLDINGS LIMITED Director - - 27-FEB-1995 Malta - Paradise Papers
KASCO HOLDINGS LIMITED Legal representative - - 27-FEB-1995 Malta - Paradise Papers
KASCO HOLDINGS LIMITED Secretary - - 27-FEB-1995 Malta - Paradise Papers
KASCO HOLDINGS LIMITED Judicial representative - - 27-FEB-1995 Malta - Paradise Papers
KASCO TRADING LIMITED Legal representative - - 11-JUL-2008 Malta - Paradise Papers
KASCO TRADING LIMITED Director - - 11-JUL-2008 Malta - Paradise Papers
KASCO TRADING LIMITED Judicial representative - - 11-JUL-2008 Malta - Paradise Papers
KASCO TRADING LIMITED Secretary - - 11-JUL-2008 Malta - Paradise Papers
CINEBISS LIMITED Director - - 02-JUL-2007 Malta - Paradise Papers
CINEBISS LIMITED Legal representative - - 02-JUL-2007 Malta - Paradise Papers
CINEBISS LIMITED Secretary - - 02-JUL-2007 Malta - Paradise Papers
CINEBISS LIMITED Judicial representative - - 02-JUL-2007 Malta - Paradise Papers
KASCO ENGINEERING COMPANY LIMITED Director - - 06-JUL-2004 Malta - Paradise Papers
KASCO ENGINEERING COMPANY LIMITED Legal representative - - 06-JUL-2004 Malta - Paradise Papers
KASCO ENGINEERING COMPANY LIMITED Secretary - - 06-JUL-2004 Malta - Paradise Papers
KASCO ENGINEERING COMPANY LIMITED Judicial representative - - 06-JUL-2004 Malta - Paradise Papers
TEKHNE INDUSTRIAL LIMITED Judicial representative - - 14-DEC-2012 Malta - Paradise Papers
TEKHNE INDUSTRIAL LIMITED Director - - 14-DEC-2012 Malta - Paradise Papers
TEKHNE INDUSTRIAL LIMITED Legal representative - - 14-DEC-2012 Malta - Paradise Papers
GRIGAL FILMS LIMITED Director - - 24-AUG-2012 Malta In Dissolution Paradise Papers
GRIGAL FILMS LIMITED Legal representative - - 24-AUG-2012 Malta In Dissolution Paradise Papers
GRIGAL FILMS LIMITED Judicial representative - - 24-AUG-2012 Malta In Dissolution Paradise Papers
Kasco Limited Director - - 21-FEB-2000 Malta - Paradise Papers
Kasco Limited Legal representative - - 21-FEB-2000 Malta - Paradise Papers
Kasco Limited Secretary - - 21-FEB-2000 Malta - Paradise Papers
Kasco Limited Judicial representative - - 21-FEB-2000 Malta - Paradise Papers

Address (1)

Data From
11, SOPHIA STREET, COSPICUA BML 1822 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