Officer:
DANIEL SCHEMBRI
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VANGUARD INVESTMENTS LTD | Secretary | - | - | 10-MAR-1982 | Malta | Struck Off Following Merger | Paradise Papers |
| FRIENDS FOR ENTERTAINMENT LIMITED | Shareholder | - | - | 06-JAN-2006 | Malta | - | Paradise Papers |
| VANGUARD SERVICES LTD | Director | - | - | 02-SEP-1982 | Malta | Struck Off Following Merger | Paradise Papers |
| VANGUARD SERVICES LTD | Judicial representative | - | - | 02-SEP-1982 | Malta | Struck Off Following Merger | Paradise Papers |
| VANGUARD SERVICES LTD | Secretary | - | - | 02-SEP-1982 | Malta | Struck Off Following Merger | Paradise Papers |
| M-QUIP CO. LIMITED | Legal representative | - | - | 18-MAY-1993 | Malta | - | Paradise Papers |
| M-QUIP CO. LIMITED | Director | - | - | 18-MAY-1993 | Malta | - | Paradise Papers |
| M-QUIP CO. LIMITED | Secretary | - | - | 18-MAY-1993 | Malta | - | Paradise Papers |
| M-QUIP CO. LIMITED | Judicial representative | - | - | 18-MAY-1993 | Malta | - | Paradise Papers |
| ELITE INVESTMENTS LTD | Legal representative | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| ELITE INVESTMENTS LTD | Director | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| ELITE INVESTMENTS LTD | Secretary | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| ELITE INVESTMENTS LTD | Judicial representative | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| DnA Limited | Shareholder | - | - | 21-JUL-2008 | Malta | Struck Off | Paradise Papers |
| DnA Limited | Judicial representative | - | - | 21-JUL-2008 | Malta | Struck Off | Paradise Papers |
| DnA Limited | Director | - | - | 21-JUL-2008 | Malta | Struck Off | Paradise Papers |
| DnA Limited | Legal representative | - | - | 21-JUL-2008 | Malta | Struck Off | Paradise Papers |
| NLS INVESTMENTS LIMITED | Shareholder | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
| NLS INVESTMENTS LIMITED | Secretary | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
| NLS INVESTMENTS LIMITED | Judicial representative | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
| NLS INVESTMENTS LIMITED | Legal representative | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
| FREMY INVESTMENTS LIMITED | Shareholder | - | - | 25-MAR-1982 | Malta | - | Paradise Papers |
| FREMY INVESTMENTS LIMITED | Legal representative | - | - | 25-MAR-1982 | Malta | - | Paradise Papers |
| FREMY INVESTMENTS LIMITED | Judicial representative | - | - | 25-MAR-1982 | Malta | - | Paradise Papers |
| FREMY INVESTMENTS LIMITED | Director | - | - | 25-MAR-1982 | Malta | - | Paradise Papers |
| VANGUARD BILLIARD TABLES LIMITED | Shareholder | - | - | 18-AUG-1972 | Malta | - | Paradise Papers |
| VANGUARD BILLIARD TABLES LIMITED | Director | - | - | 18-AUG-1972 | Malta | - | Paradise Papers |
| VANGUARD BILLIARD TABLES LIMITED | Secretary | - | - | 18-AUG-1972 | Malta | - | Paradise Papers |
| VANGUARD BILLIARD TABLES LIMITED | Legal representative | - | - | 18-AUG-1972 | Malta | - | Paradise Papers |
| VANGUARD BILLIARD TABLES LIMITED | Judicial representative | - | - | 18-AUG-1972 | 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.