Officer:
JOSEPH SCHEMBRI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHARIAN | Shareholder | - | - | 28-DEC-2011 | Malta | - | Paradise Papers |
| NATURA LIMITED | Shareholder | - | - | 21-OCT-1986 | Malta | Struck Off | Paradise Papers |
| CHARIAN LIMITED | Shareholder | - | - | 18-SEP-1981 | Malta | Struck Off | Paradise Papers |
| CHARIAN LIMITED | Secretary | - | - | 18-SEP-1981 | Malta | Struck Off | Paradise Papers |
| JUANITA LIMITED | Shareholder | - | - | 23-SEP-2004 | Malta | - | Paradise Papers |
| JUANITA LIMITED | Legal representative | - | - | 23-SEP-2004 | Malta | - | Paradise Papers |
| JUANITA LIMITED | Judicial representative | - | - | 23-SEP-2004 | Malta | - | Paradise Papers |
| JUANITA LIMITED | Director | - | - | 23-SEP-2004 | Malta | - | Paradise Papers |
Address (1)
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.