by The International Consortium of Investigative Journalists
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Officer

ROBERTA GALEA SCHEMBRI

  • Connected to 3 addresses
  • Connected to 28 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LUX PROPERTY GROUP LIMITED Secretary - - 27-AUG-2003 Malta - Paradise Papers - Malta corporate registry
SAN FRANCISCO LIMITED Secretary - - 04-NOV-2010 Malta - Paradise Papers - Malta corporate registry
San Francisco II Limited Secretary - - 04-NOV-2010 Malta - Paradise Papers - Malta corporate registry
WILLIAM LTD Secretary - - 07-SEP-2012 Malta - Paradise Papers - Malta corporate registry
SMARAGDUS LTD Secretary - - 07-SEP-2012 Malta - Paradise Papers - Malta corporate registry
KUFRA INVESTMENTS (MALTA) LTD. Secretary - - 19-OCT-2012 Malta - Paradise Papers - Malta corporate registry
Lemon Tree Ltd Secretary - - 20-NOV-2012 Malta - Paradise Papers - Malta corporate registry
TONIQUE LTD Secretary - - 20-NOV-2012 Malta - Paradise Papers - Malta corporate registry
BIOHOLDINGS LTD Secretary - - 23-DEC-2013 Malta - Paradise Papers - Malta corporate registry
JOABIM INVESTMENTS LTD Secretary - - 31-DEC-2013 Malta - Paradise Papers - Malta corporate registry
TURNFORD CORPORATION LTD Secretary - - 06-JAN-2014 Malta - Paradise Papers - Malta corporate registry
DALEPARK CORPORATION LTD Secretary - - 06-JAN-2014 Malta - Paradise Papers - Malta corporate registry
GUIRDIS HOLDING (MALTA) LIMITED Secretary - - 10-JUL-2015 Malta - Paradise Papers - Malta corporate registry
WESTLOCK LTD Secretary - - 11-SEP-2015 Malta - Paradise Papers - Malta corporate registry
DE PARMENTIER LTD Secretary - - 28-DEC-2015 Malta - Paradise Papers - Malta corporate registry
HUNTING GROUP LTD Secretary - - 28-DEC-2015 Malta - Paradise Papers - Malta corporate registry
FALASSION LTD Secretary - - 28-DEC-2015 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
25, RIDGE HEIGHT, FLT 5, TRIQ IL-LEWZ, IL-BAHRIJA RABAT RBT 6130 Paradise Papers - Malta corporate registry
25, RIDGE HEIGHTS, FL 5, TRIQ IL-LEWZ, BAHRIJA, RABAT RBT 6130 Paradise Papers - Malta corporate registry
25, RIDGE HEIGHTS, FL 5, TRIQ IL-LEWZ, IL-BAHRIJA RABAT RBT 6130 Paradise Papers - Malta corporate registry
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