Officer:
ERIC SCHEMBRI
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRYSTAL FINANCE INVESTMENTS LIMITED | Director | - | - | 28-JUL-2000 | Malta | - | Paradise Papers |
| FORTY NINE LIMITED | Judicial representative | - | - | 20-JUN-2001 | Malta | - | Paradise Papers |
| FORTY NINE LIMITED | Legal representative | - | - | 20-JUN-2001 | Malta | - | Paradise Papers |
| FORTY NINE LIMITED | Director | - | - | 20-JUN-2001 | Malta | - | Paradise Papers |
| AIA LIMITED | Judicial representative | - | - | 02-JUL-1986 | Malta | - | Paradise Papers |
| AIA LIMITED | Director | - | - | 02-JUL-1986 | Malta | - | Paradise Papers |
| AIA LIMITED | Legal representative | - | - | 02-JUL-1986 | Malta | - | Paradise Papers |
| LA LAGUNA LIMITED | Shareholder | - | - | 18-MAY-1988 | Malta | - | Paradise Papers |
| LA LAGUNA LIMITED | Judicial representative | - | - | 18-MAY-1988 | Malta | - | Paradise Papers |
| LA LAGUNA LIMITED | Director | - | - | 18-MAY-1988 | Malta | - | Paradise Papers |
| 2015 LIMITED | Shareholder | - | - | 08-JUL-1997 | Malta | - | Paradise Papers |
| 2015 LIMITED | Judicial representative | - | - | 08-JUL-1997 | Malta | - | Paradise Papers |
| 2015 LIMITED | Director | - | - | 08-JUL-1997 | Malta | - | Paradise Papers |
| 2015 LIMITED | Legal representative | - | - | 08-JUL-1997 | Malta | - | Paradise Papers |
| AL.CA.IN COMPANY LIMITED | Judicial representative | - | - | 16-DEC-1999 | Malta | - | Paradise Papers |
| AL.CA.IN COMPANY LIMITED | Director | - | - | 16-DEC-1999 | Malta | - | Paradise Papers |
| AL.CA.IN COMPANY LIMITED | Legal representative | - | - | 16-DEC-1999 | Malta | - | Paradise Papers |
| AL.CA.IN COMPANY LIMITED | Secretary | - | - | 16-DEC-1999 | Malta | - | Paradise Papers |
| ADVERTEYES LIMITED | Director | - | - | 15-NOV-2010 | Malta | - | Paradise Papers |
| ADVERTEYES LIMITED | Legal representative | - | - | 15-NOV-2010 | Malta | - | Paradise Papers |
| ADVERTEYES LIMITED | Judicial representative | - | - | 15-NOV-2010 | Malta | - | Paradise Papers |
| Crystal Loan Brokers Limited | Shareholder | - | - | 08-FEB-2008 | Malta | Struck Off | Paradise Papers |
| Crystal Loan Brokers Limited | Judicial representative | - | - | 08-FEB-2008 | Malta | Struck Off | Paradise Papers |
| Crystal Loan Brokers Limited | Director | - | - | 08-FEB-2008 | Malta | Struck Off | Paradise Papers |
| Crystal Loan Brokers Limited | Legal representative | - | - | 08-FEB-2008 | Malta | Struck Off | Paradise Papers |
| ALC LIMITED | Judicial representative | - | - | 27-NOV-2012 | Malta | - | Paradise Papers |
| ALC LIMITED | Director | - | - | 27-NOV-2012 | Malta | - | Paradise Papers |
| ALC LIMITED | Legal representative | - | - | 27-NOV-2012 | Malta | - | Paradise Papers |
| AIB INSURANCE BROKERS LIMITED | Judicial representative | - | - | 17-MAY-2002 | Malta | - | Paradise Papers |
| AIB INSURANCE BROKERS LIMITED | Director | - | - | 17-MAY-2002 | Malta | - | Paradise Papers |
| AIB INSURANCE BROKERS LIMITED | Legal representative | - | - | 17-MAY-2002 | Malta | - | Paradise Papers |
| MALITA INVESTMENTS P.L.C. | Director | - | - | 03-JUN-2011 | Malta | - | Paradise Papers |
| MALITA INVESTMENTS P.L.C. | Judicial representative | - | - | 03-JUN-2011 | Malta | - | Paradise Papers |
| MALITA INVESTMENTS P.L.C. | Legal representative | - | - | 03-JUN-2011 | 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.