Officer:
MARIO SCHEMBRI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERAA HOLDINGS LTD | Director | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
| TUTTOFOOD LTD. | Director | - | - | 31-MAY-2011 | Malta | - | Paradise Papers |
| TUTTOFOOD LTD. | Legal representative | - | - | 31-MAY-2011 | Malta | - | Paradise Papers |
| TUTTOFOOD LTD. | Judicial representative | - | - | 31-MAY-2011 | Malta | - | Paradise Papers |
| DAILY NEEDS LIMITED | Shareholder | - | - | 23-MAY-2005 | Malta | - | Paradise Papers |
| DAILY NEEDS LIMITED | Director | - | - | 23-MAY-2005 | Malta | - | Paradise Papers |
| PANELIX SUPPLIES LIMITED | Shareholder | - | - | 10-JUL-2008 | Malta | - | Paradise Papers |
| PANELIX SUPPLIES LIMITED | Director | - | - | 10-JUL-2008 | Malta | - | Paradise Papers |
| PANELIX SUPPLIES LIMITED | Secretary | - | - | 10-JUL-2008 | Malta | - | Paradise Papers |
| PANELIX SUPPLIES LIMITED | Judicial representative | - | - | 10-JUL-2008 | Malta | - | Paradise Papers |
| PANELIX SUPPLIES LIMITED | Legal representative | - | - | 10-JUL-2008 | Malta | - | Paradise Papers |
| M & R CONSTRUCTION LTD. | Shareholder | - | - | 06-DEC-2005 | Malta | - | Paradise Papers |
| M & R CONSTRUCTION LTD. | Director | - | - | 06-DEC-2005 | Malta | - | Paradise Papers |
| M & R CONSTRUCTION LTD. | Legal representative | - | - | 06-DEC-2005 | Malta | - | Paradise Papers |
| M & R CONSTRUCTION LTD. | Judicial representative | - | - | 06-DEC-2005 | Malta | - | Paradise Papers |
| MORE SUPERMARKETS (HAMRUN) LTD | Judicial representative | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
| MORE SUPERMARKETS (HAMRUN) LTD | Director | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
| MORE SUPERMARKETS (HAMRUN) LTD | Legal representative | - | - | 14-AUG-2012 | Malta | - | 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.