Officer:
SAVIOUR SCHEMBRI
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D.D.R. CO. LIMITED | Judicial representative | - | - | 14-AUG-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| D.D.R. CO. LIMITED | Director | - | - | 14-AUG-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| E & F SCHEMBRI LTD | Legal representative | - | - | 23-FEB-2011 | Malta | - | Paradise Papers |
| E & F SCHEMBRI LTD | Judicial representative | - | - | 23-FEB-2011 | Malta | - | Paradise Papers |
| E & F SCHEMBRI LTD | Director | - | - | 23-FEB-2011 | Malta | - | Paradise Papers |
| VALLEY PROPERTIES LIMITED | Shareholder | - | - | 27-NOV-1995 | Malta | - | Paradise Papers |
| VALLEY PROPERTIES LIMITED | Judicial representative | - | - | 27-NOV-1995 | Malta | - | Paradise Papers |
| VALLEY PROPERTIES LIMITED | Director | - | - | 27-NOV-1995 | Malta | - | Paradise Papers |
| VALLEY PROPERTIES LIMITED | Legal representative | - | - | 27-NOV-1995 | Malta | - | Paradise Papers |
| POLIDANO & SCHEMBRI QUARRIES LIMITED | Judicial representative | - | - | 21-DEC-1994 | Malta | - | Paradise Papers |
| POLIDANO & SCHEMBRI QUARRIES LIMITED | Secretary | - | - | 21-DEC-1994 | Malta | - | Paradise Papers |
| POLIDANO & SCHEMBRI QUARRIES LIMITED | Director | - | - | 21-DEC-1994 | Malta | - | Paradise Papers |
| POLIDANO & SCHEMBRI QUARRIES LIMITED | Legal representative | - | - | 21-DEC-1994 | Malta | - | Paradise Papers |
| BEDROCK LIMITED | Shareholder | - | - | 03-JAN-1997 | Malta | - | Paradise Papers |
| BEDROCK LIMITED | Director | - | - | 03-JAN-1997 | Malta | - | Paradise Papers |
| BEDROCK LIMITED | Judicial representative | - | - | 03-JAN-1997 | Malta | - | Paradise Papers |
| BEDROCK LIMITED | Legal representative | - | - | 03-JAN-1997 | Malta | - | Paradise Papers |
| SWALLOW PROPERTIES LIMITED | Shareholder | - | - | 28-FEB-2000 | Malta | - | Paradise Papers |
| SWALLOW PROPERTIES LIMITED | Legal representative | - | - | 28-FEB-2000 | Malta | - | Paradise Papers |
| SWALLOW PROPERTIES LIMITED | Director | - | - | 28-FEB-2000 | Malta | - | Paradise Papers |
| SWALLOW PROPERTIES LIMITED | Judicial representative | - | - | 28-FEB-2000 | Malta | - | Paradise Papers |
| SB PROPERTIES LIMITED | Legal representative | - | - | 18-MAR-2003 | Malta | - | Paradise Papers |
| SB PROPERTIES LIMITED | Secretary | - | - | 18-MAR-2003 | Malta | - | Paradise Papers |
| SB PROPERTIES LIMITED | Judicial representative | - | - | 18-MAR-2003 | Malta | - | Paradise Papers |
| SB PROPERTIES LIMITED | Director | - | - | 18-MAR-2003 | Malta | - | Paradise Papers |
| SLIEMA CHALET INVEST COMPANY LIMITED | Secretary | - | - | 22-MAY-2014 | Malta | - | Paradise Papers |
| SLIEMA CHALET INVEST COMPANY LIMITED | Judicial representative | - | - | 22-MAY-2014 | Malta | - | Paradise Papers |
| SLIEMA CHALET INVEST COMPANY LIMITED | Director | - | - | 22-MAY-2014 | Malta | - | Paradise Papers |
| SLIEMA CHALET INVEST COMPANY LIMITED | Legal representative | - | - | 22-MAY-2014 | Malta | - | Paradise Papers |
| SCHEMBRI CONCRETE BLOCKS LIMITED | Secretary | - | - | 05-AUG-1992 | Malta | - | Paradise Papers |
| SCHEMBRI CONCRETE BLOCKS LIMITED | Judicial representative | - | - | 05-AUG-1992 | Malta | - | Paradise Papers |
| SCHEMBRI CONCRETE BLOCKS LIMITED | Legal representative | - | - | 05-AUG-1992 | Malta | - | Paradise Papers |
| SCHEMBRI CONCRETE BLOCKS LIMITED | Director | - | - | 05-AUG-1992 | Malta | - | Paradise Papers |
| SCHEMBRI BARBROS LIMITED | Director | - | - | 18-APR-1988 | Malta | - | Paradise Papers |
| SCHEMBRI BARBROS LIMITED | Secretary | - | - | 18-APR-1988 | Malta | - | Paradise Papers |
| SCHEMBRI BARBROS LIMITED | Legal representative | - | - | 18-APR-1988 | Malta | - | Paradise Papers |
| SCHEMBRI BARBROS LIMITED | Judicial representative | - | - | 18-APR-1988 | Malta | - | Paradise Papers |
| EUROCARWASH LIMITED | Shareholder | - | - | 01-JUL-2011 | Malta | - | Paradise Papers |
| EUROCARWASH LIMITED | Director | - | - | 01-JUL-2011 | Malta | - | Paradise Papers |
| EUROCARWASH LIMITED | Judicial representative | - | - | 01-JUL-2011 | Malta | - | Paradise Papers |
| EUROCARWASH LIMITED | Legal representative | - | - | 01-JUL-2011 | Malta | - | Paradise Papers |
| SCHEMBRI BROS & FARRUGIA LTD | Secretary | - | - | 29-MAR-1979 | Malta | - | Paradise Papers |
| SCHEMBRI BROS & FARRUGIA LTD | Judicial representative | - | - | 29-MAR-1979 | Malta | - | Paradise Papers |
| SCHEMBRI BROS & FARRUGIA LTD | Director | - | - | 29-MAR-1979 | Malta | - | Paradise Papers |
| SCHEMBRI BROS & FARRUGIA LTD | Legal representative | - | - | 29-MAR-1979 | Malta | - | Paradise Papers |
| MARBLE LIMITED | Director | - | - | 07-MAR-1995 | Malta | Struck Off | Paradise Papers |
| MARBLE LIMITED | Secretary | - | - | 07-MAR-1995 | Malta | Struck Off | Paradise Papers |
| MARBLE LIMITED | Judicial representative | - | - | 07-MAR-1995 | Malta | Struck Off | Paradise Papers |
| MARBLE LIMITED | Legal representative | - | - | 07-MAR-1995 | Malta | Struck Off | Paradise Papers |
| SEAVIEW CONSTRUCTION LTD | Shareholder | - | - | 12-JUN-1989 | Malta | - | Paradise Papers |
| SEAVIEW CONSTRUCTION LTD | Judicial representative | - | - | 12-JUN-1989 | Malta | - | Paradise Papers |
| SEAVIEW CONSTRUCTION LTD | Director | - | - | 12-JUN-1989 | Malta | - | Paradise Papers |
| SEAVIEW CONSTRUCTION LTD | Legal representative | - | - | 12-JUN-1989 | Malta | - | Paradise Papers |
| SEAVIEW CONSTRUCTION LTD | Secretary | - | - | 12-JUN-1989 | Malta | - | Paradise Papers |
| BARBROS GROUP LIMITED | Shareholder | - | - | 28-AUG-1998 | Malta | - | Paradise Papers |
| BARBROS GROUP LIMITED | Secretary | - | - | 28-AUG-1998 | Malta | - | Paradise Papers |
| BARBROS GROUP LIMITED | Director | - | - | 28-AUG-1998 | Malta | - | Paradise Papers |
| BARBROS GROUP LIMITED | Legal representative | - | - | 28-AUG-1998 | Malta | - | Paradise Papers |
| BARBROS GROUP LIMITED | Judicial representative | - | - | 28-AUG-1998 | Malta | - | Paradise Papers |
| SEAVIEW AND SONS LIMITED | Shareholder | - | - | 11-MAY-1999 | Malta | - | Paradise Papers |
| SEAVIEW AND SONS LIMITED | Director | - | - | 11-MAY-1999 | Malta | - | Paradise Papers |
| SEAVIEW AND SONS LIMITED | Secretary | - | - | 11-MAY-1999 | Malta | - | Paradise Papers |
| SEAVIEW AND SONS LIMITED | Legal representative | - | - | 11-MAY-1999 | Malta | - | Paradise Papers |
| SEAVIEW AND SONS LIMITED | Judicial representative | - | - | 11-MAY-1999 | Malta | - | Paradise Papers |
| SEAVIEW CONSTRUCTION B LIMITED | Shareholder | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
| SEAVIEW CONSTRUCTION B LIMITED | Director | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
| SEAVIEW CONSTRUCTION B LIMITED | Judicial representative | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
| SEAVIEW CONSTRUCTION B LIMITED | Legal representative | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SALVATORE SCHEMBRI | Same id as | - | - | 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.