Officer:
DONALD SCHEMBRI
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINS HOLDING LIMITED | Secretary | - | - | 07-JUL-2016 | Malta | - | Paradise Papers |
| ELECTRO MECHANICAL INSTALLATION LIMITED | Secretary | - | - | 23-MAR-2000 | Malta | - | Paradise Papers |
| SOFTACCESS INTERNATIONAL LIMITED | Secretary | - | - | 07-DEC-2000 | Malta | - | Paradise Papers |
| TECHINVEST LIMITED | Secretary | - | - | 12-APR-2000 | Malta | - | Paradise Papers |
| MALTASAT INTERNATIONAL LIMITED | Secretary | - | - | 06-AUG-2003 | Malta | - | Paradise Papers |
| PROSPECTS INTERNATIONAL LIMITED | Secretary | - | - | 01-NOV-2000 | Malta | Struck Off | Paradise Papers |
| NEXTGEN IT LTD. | Secretary | - | - | 06-JUL-2001 | Malta | Struck Off | Paradise Papers |
| BUSINESS PROCESS CONSULTING LIMITED | Secretary | - | - | 12-APR-2000 | Malta | - | Paradise Papers |
| WAJ LIMITED | Secretary | - | - | 24-APR-1989 | Malta | - | Paradise Papers |
| ENSIGN LIMITED | Secretary | - | - | 01-FEB-1991 | Malta | - | Paradise Papers |
| NextWeb Limited | Secretary | - | - | 11-OCT-2000 | Malta | Struck Off | Paradise Papers |
| NEXTGEN.NET LTD. | Secretary | - | - | 21-FEB-1995 | Malta | Struck Off | Paradise Papers |
| ITV LIMITED | Secretary | - | - | 11-APR-2001 | Malta | - | Paradise Papers |
| N.A.C. LIMITED | Secretary | - | - | 25-AUG-2000 | Malta | Struck Off | Paradise Papers |
| MT MEDIA ENTERPRISES LIMITED | Secretary | - | - | 10-JUN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| NextWeb Holdings Limited | Secretary | - | - | 25-JAN-2005 | Malta | Struck Off | Paradise Papers |
| EW Holdings Limited | Secretary | - | - | 21-JAN-2005 | Malta | Struck Off | 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.