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