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Officer

SAVIOUR SCHEMBRI

  • Connected to 2 addresses
  • Connected to 1 officer
  • Connected to 18 entities
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Connections

Entity

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

Role From To Data From
SALVATORE SCHEMBRI Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
'CHEZ NOUS', GHAXAQ BY PASS, GHAXAQ Paradise Papers - Malta corporate registry
CHEZ NOUS GHAXAQ BY-PASS, GHAXAQ, MALTA Paradise Papers - Malta corporate registry
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