by The International Consortium of Investigative Journalists
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Officer

FRANK SCHEMBRI

  • Connected to 6 addresses
  • Connected to 1 officer
  • Connected to 19 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASR Distributors Limited Judicial representative - - 09-APR-2010 Malta - Paradise Papers - Malta corporate registry
ASR Distributors Limited Director - - 09-APR-2010 Malta - Paradise Papers - Malta corporate registry
ASR Distributors Limited Legal representative - - 09-APR-2010 Malta - Paradise Papers - Malta corporate registry
C. & F. BUILDING CONTRACTORS LIMITED Shareholder - - 04-AUG-1993 Malta - Paradise Papers - Malta corporate registry
C. & F. BUILDING CONTRACTORS LIMITED Judicial representative - - 04-AUG-1993 Malta - Paradise Papers - Malta corporate registry
C. & F. BUILDING CONTRACTORS LIMITED Director - - 04-AUG-1993 Malta - Paradise Papers - Malta corporate registry
C. & F. BUILDING CONTRACTORS LIMITED Legal representative - - 04-AUG-1993 Malta - Paradise Papers - Malta corporate registry
CENTRAL POWER INSTALLATIONS LIMITED Shareholder - - 22-JAN-1996 Malta - Paradise Papers - Malta corporate registry
CENTRAL POWER INSTALLATIONS LIMITED Director - - 22-JAN-1996 Malta - Paradise Papers - Malta corporate registry
CENTRAL POWER INSTALLATIONS LIMITED Legal representative - - 22-JAN-1996 Malta - Paradise Papers - Malta corporate registry
CENTRAL POWER INSTALLATIONS LIMITED Judicial representative - - 22-JAN-1996 Malta - Paradise Papers - Malta corporate registry
ECO Insulation Limited Judicial representative - - 01-OCT-2007 Malta - Paradise Papers - Malta corporate registry
ECO Insulation Limited Legal representative - - 01-OCT-2007 Malta - Paradise Papers - Malta corporate registry
ECO Insulation Limited Secretary - - 01-OCT-2007 Malta - Paradise Papers - Malta corporate registry
ECO Insulation Limited Director - - 01-OCT-2007 Malta - Paradise Papers - Malta corporate registry
F. SCHEMBRI HOLDINGS LIMITED Shareholder - - 09-FEB-1995 Malta - Paradise Papers - Malta corporate registry
F. SCHEMBRI HOLDINGS LIMITED Director - - 09-FEB-1995 Malta - Paradise Papers - Malta corporate registry
F. SCHEMBRI HOLDINGS LIMITED Judicial representative - - 09-FEB-1995 Malta - Paradise Papers - Malta corporate registry
F. SCHEMBRI HOLDINGS LIMITED Legal representative - - 09-FEB-1995 Malta - Paradise Papers - Malta corporate registry
F.S. DEVELOPMENTS CO. LTD. Shareholder - - 21-MAY-1999 Malta - Paradise Papers - Malta corporate registry
F.S. DEVELOPMENTS CO. LTD. Legal representative - - 21-MAY-1999 Malta - Paradise Papers - Malta corporate registry
F.S. DEVELOPMENTS CO. LTD. Director - - 21-MAY-1999 Malta - Paradise Papers - Malta corporate registry
F.S. DEVELOPMENTS CO. LTD. Judicial representative - - 21-MAY-1999 Malta - Paradise Papers - Malta corporate registry
FMS LTD Shareholder - - 31-MAY-2016 Malta - Paradise Papers - Malta corporate registry
FMS LTD Director - - 31-MAY-2016 Malta - Paradise Papers - Malta corporate registry
FMS LTD Legal representative - - 31-MAY-2016 Malta - Paradise Papers - Malta corporate registry
FMS LTD Judicial representative - - 31-MAY-2016 Malta - Paradise Papers - Malta corporate registry
FSH FASHION RETAIL LTD Legal representative - - 03-NOV-2015 Malta - Paradise Papers - Malta corporate registry
FSH FASHION RETAIL LTD Director - - 03-NOV-2015 Malta - Paradise Papers - Malta corporate registry
FSH FASHION RETAIL LTD Judicial representative - - 03-NOV-2015 Malta - Paradise Papers - Malta corporate registry
S.R.C.P. LIMITED Shareholder - - 04-SEP-1990 Malta Struck Off Paradise Papers - Malta corporate registry
S.R.C.P. LIMITED Judicial representative - - 04-SEP-1990 Malta Struck Off Paradise Papers - Malta corporate registry
S.R.C.P. LIMITED Director - - 04-SEP-1990 Malta Struck Off Paradise Papers - Malta corporate registry
SCHEMBON LIMITED Judicial representative - - 12-OCT-2006 Malta - Paradise Papers - Malta corporate registry
SCHEMBON LIMITED Director - - 12-OCT-2006 Malta - Paradise Papers - Malta corporate registry
SCHEMBON LIMITED Legal representative - - 12-OCT-2006 Malta - Paradise Papers - Malta corporate registry
SCHEMBRI & SONS LIMITED Shareholder - - 25-OCT-1978 Malta - Paradise Papers - Malta corporate registry
SCHEMBRI & SONS LIMITED Director - - 25-OCT-1978 Malta - Paradise Papers - Malta corporate registry
SCHEMBRI & SONS LIMITED Legal representative - - 25-OCT-1978 Malta - Paradise Papers - Malta corporate registry
SCHEMBRI & SONS LIMITED Judicial representative - - 25-OCT-1978 Malta - Paradise Papers - Malta corporate registry
SCHEMBRI INFRASTRUCTURES LTD Director - - 29-DEC-1994 Malta - Paradise Papers - Malta corporate registry
SCHEMBRI INFRASTRUCTURES LTD Legal representative - - 29-DEC-1994 Malta - Paradise Papers - Malta corporate registry
SCHEMBRI INFRASTRUCTURES LTD Judicial representative - - 29-DEC-1994 Malta - Paradise Papers - Malta corporate registry
SEACHART INTERNATIONAL CO. LTD. Shareholder - - 05-MAY-2000 Malta Struck Off Paradise Papers - Malta corporate registry
SEACHART INTERNATIONAL CO. LTD. Judicial representative - - 05-MAY-2000 Malta Struck Off Paradise Papers - Malta corporate registry
SEACHART INTERNATIONAL CO. LTD. Legal representative - - 05-MAY-2000 Malta Struck Off Paradise Papers - Malta corporate registry
SEACHART INTERNATIONAL CO. LTD. Director - - 05-MAY-2000 Malta Struck Off Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
FRANCESCO SCHEMBRI Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
FRAMARG, B. MONTEBELLO STREET, TARXIEN PLA 12 Paradise Papers - Malta corporate registry
FRAMARG, B. MONTEBELLO STREET, TARXIEN TXN 9020 Paradise Papers - Malta corporate registry
FRAMARG, G. MONTEBELLO STREET, TARXIEN Paradise Papers - Malta corporate registry
FRAMARG, JOSEPH MONTEBELLO STREET, TARXIEN Paradise Papers - Malta corporate registry
FRAMARG, JOSEPH MONTEBELLO STREET, TARXIEN PLA 12 Paradise Papers - Malta corporate registry
MADALENA, MADLIENA ROAD, MADLIENA, SWIEQI Paradise Papers - Malta corporate registry
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