Officer:
ALFIO SCHEMBRI
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)
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.