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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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