by The International Consortium of Investigative Journalists
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Officer

GINA MARIA SCHEMBRI

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
THE GROOM LIMITED Shareholder - - 11-AUG-1988 Malta - Paradise Papers - Malta corporate registry
THE GROOM LIMITED Secretary - - 11-AUG-1988 Malta - Paradise Papers - Malta corporate registry
THE GROOM LIMITED Judicial representative - - 11-AUG-1988 Malta - Paradise Papers - Malta corporate registry
THE GROOM LIMITED Director - - 11-AUG-1988 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
GINA CACCIOTTOLO Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
'CLEMENTINA' 6/8 TRIQ IS-SAGHTAR, SWIEQI Paradise Papers - Malta corporate registry
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