by The International Consortium of Investigative Journalists
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Officer

GERALDINE SCHEMBRI

  • Connected to 7 addresses
  • Connected to 57 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANZ MARKETING SERVICES LIMITED Liquidator - - 29-OCT-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
CENTRAL MARE INTERNATIONAL LIMITED Liquidator - - 12-NOV-2002 Malta Struck Off Paradise Papers - Malta corporate registry
CHENE TRADING CO LIMITED Secretary - - 25-JUL-2001 Malta - Paradise Papers - Malta corporate registry
FOOD INVESTMENTS LIMITED Secretary - - 14-DEC-2000 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
FORKLIFTS TRADING COMPANY LIMITED Liquidator - - 23-FEB-1998 Malta Struck Off Paradise Papers - Malta corporate registry
GENERAL COMPANY FOR TRADING FOOD LIMITED Secretary - - 14-DEC-2000 Malta - Paradise Papers - Malta corporate registry
GOTMIR SERVICES LIMITED Secretary - - 06-NOV-2008 Malta - Paradise Papers - Malta corporate registry
HOULTON ENTERPRISES LIMITED Liquidator - - 19-JUL-1999 Malta Struck Off Paradise Papers - Malta corporate registry
IDL LIMITED Liquidator - - 17-NOV-2004 Malta Struck Off Paradise Papers - Malta corporate registry
KALI LIMITED Liquidator - - 12-DEC-2001 Malta Struck Off Paradise Papers - Malta corporate registry
MEDIAL INTERNATIONAL LIMITED Secretary - - 03-OCT-2002 Malta Struck Off Paradise Papers - Malta corporate registry
NT CHANCE LIMITED Secretary - - 22-FEB-2002 Malta Struck Off Paradise Papers - Malta corporate registry
TECHNOFOOD LIMITED Secretary - - 14-DEC-2000 Malta - Paradise Papers - Malta corporate registry
VERSO MANAGEMENT AND CONSULTING LIMITED Secretary - - 26-MAR-2003 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
2, CAPRICE FLATS, TRIQ L-IMGIEBAH, ST. PAUL'S BAY Paradise Papers - Malta corporate registry
2, CAPRICE FLATS, TRIQ L-IMGIEBAH, XEMXIJA, ST. PAUL'S BAY Paradise Papers - Malta corporate registry
2, CAPRICE FLATS, TRIQ L-IMGIEBAH, XEMXIJA, ST. PAUL'S BAY SPB 15 Paradise Papers - Malta corporate registry
4TH FLOOR, AIRWAYS HOUSE, HIGH STREET, SLIEMA SLM15 Paradise Papers - Malta corporate registry
CAPRICE, FLAT 2, TRIQ L-IMGIEBAH XEMXIJA ST. PAUL'S BAY Paradise Papers - Malta corporate registry
FLAT 2, CAPRICE TRIQ L-IMGIEBAH ST. PAUL'S BAY Paradise Papers - Malta corporate registry
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