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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANK SCHEMBRI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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

Address (6)

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

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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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Disclaimer

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