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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SCHEMBRI CONCRETE BLOCKS LIMITED Shareholder - - 05-AUG-1992 Malta - Paradise Papers
SB PROPERTIES LIMITED Shareholder - - 18-MAR-2003 Malta - Paradise Papers
SCHEMBRI BARBROS LIMITED Shareholder - - 18-APR-1988 Malta - Paradise Papers
MARBLE LIMITED Shareholder - - 07-MAR-1995 Malta Struck Off Paradise Papers
SCHEMBRI BROS & FARRUGIA LTD Shareholder - - 29-MAR-1979 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.

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