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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANCIS SCHEMBRI

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
HAL-FAR QUARRIES LIMITED Shareholder - - 23-APR-1998 Malta - Paradise Papers
HAL-FAR QUARRIES LIMITED Director - - 23-APR-1998 Malta - Paradise Papers
HAL-FAR QUARRIES LIMITED Legal representative - - 23-APR-1998 Malta - Paradise Papers
HAL-FAR QUARRIES LIMITED Judicial representative - - 23-APR-1998 Malta - Paradise Papers
BLACK TOP LIMITED Judicial representative - - 07-AUG-2000 Malta - Paradise Papers
BLACK TOP LIMITED Legal representative - - 07-AUG-2000 Malta - Paradise Papers
BLACK TOP LIMITED Director - - 07-AUG-2000 Malta - Paradise Papers
SCHEMBRI ASPHALT LTD Shareholder - - 15-NOV-2012 Malta - Paradise Papers
SCHEMBRI ASPHALT LTD Director - - 15-NOV-2012 Malta - Paradise Papers
SCHEMBRI ASPHALT LTD Legal representative - - 15-NOV-2012 Malta - Paradise Papers
SCHEMBRI ASPHALT LTD Judicial representative - - 15-NOV-2012 Malta - Paradise Papers
RN CONSTRUCTION LIMITED Legal representative - - 10-MAR-2011 Malta - Paradise Papers
RN CONSTRUCTION LIMITED Director - - 10-MAR-2011 Malta - Paradise Papers
RN CONSTRUCTION LIMITED Judicial representative - - 10-MAR-2011 Malta - Paradise Papers
SCHEMBRI FINANCE p.l.c Shareholder - - 17-APR-2014 Malta - Paradise Papers
SCHEMBRI FINANCE p.l.c Director - - 17-APR-2014 Malta - Paradise Papers
SCHEMBRI FINANCE p.l.c Legal representative - - 17-APR-2014 Malta - Paradise Papers
SCHEMBRI FINANCE p.l.c Judicial representative - - 17-APR-2014 Malta - Paradise Papers
AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED Judicial representative - - 14-NOV-2012 Malta - Paradise Papers
AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED Legal representative - - 14-NOV-2012 Malta - Paradise Papers
AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED Director - - 14-NOV-2012 Malta - Paradise Papers
EUROCEM LIMITED Judicial representative - - 28-MAR-2016 Malta - Paradise Papers
EUROCEM LIMITED Director - - 28-MAR-2016 Malta - Paradise Papers
EUROCEM LIMITED Legal representative - - 28-MAR-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
FRANCESCO SCHEMBRI Same id as - - Paradise Papers

Address (4)

Data From
Madalena, Triq il-Madliena, Madliena, SWIEQI Paradise Papers
FRAMARG, GUZEPPI MONTEBELLO STREET, TARXIEN Paradise Papers
FRAMARG, JOSEPH MONTEBELLO STREET, TARXIEN PLA 12 Paradise Papers
FRAMARG, JOSEPH MONTEBELLO STREET, TARXIEN 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