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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (19)

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

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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