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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GERALDINE SCHEMBRI

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (57)

Role From To Incorporation Jurisdiction Status Data From
MEDIAL INTERNATIONAL LIMITED Secretary - - 03-OCT-2002 Malta Struck Off Paradise Papers
FOOD INVESTMENTS LIMITED Secretary - - 14-DEC-2000 Malta Struck Off as Defunct Paradise Papers
TECHNOFOOD LIMITED Secretary - - 14-DEC-2000 Malta - Paradise Papers
VERSO MANAGEMENT AND CONSULTING LIMITED Secretary - - 26-MAR-2003 Malta - Paradise Papers
GENERAL COMPANY FOR TRADING FOOD LIMITED Secretary - - 14-DEC-2000 Malta - Paradise Papers
GOTMIR SERVICES LIMITED Secretary - - 06-NOV-2008 Malta - Paradise Papers
FORKLIFTS TRADING COMPANY LIMITED Liquidator - - 23-FEB-1998 Malta Struck Off Paradise Papers
KALI LIMITED Liquidator - - 12-DEC-2001 Malta Struck Off Paradise Papers
HOULTON ENTERPRISES LIMITED Liquidator - - 19-JUL-1999 Malta Struck Off Paradise Papers
NT CHANCE LIMITED Secretary - - 22-FEB-2002 Malta Struck Off Paradise Papers
CHENE TRADING CO LIMITED Secretary - - 25-JUL-2001 Malta - Paradise Papers
ANZ MARKETING SERVICES LIMITED Liquidator - - 29-OCT-2004 Malta In Dissolution Paradise Papers
CENTRAL MARE INTERNATIONAL LIMITED Liquidator - - 12-NOV-2002 Malta Struck Off Paradise Papers
IDL LIMITED Liquidator - - 17-NOV-2004 Malta Struck Off Paradise Papers
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Address (7)

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