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