The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDWARD SCHEMBRI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SCHEMBRI & SONS LIMITED Shareholder - - 25-OCT-1978 Malta - Paradise Papers
SCHEMBRI INFRASTRUCTURES LTD Judicial representative - - 29-DEC-1994 Malta - Paradise Papers
SCHEMBRI INFRASTRUCTURES LTD Legal representative - - 29-DEC-1994 Malta - Paradise Papers
SCHEMBRI INFRASTRUCTURES LTD Director - - 29-DEC-1994 Malta - Paradise Papers
ALL CLEAN SERVICES LTD Judicial representative - - 07-AUG-2006 Malta - Paradise Papers
ALL CLEAN SERVICES LTD Legal representative - - 07-AUG-2006 Malta - Paradise Papers
ALL CLEAN SERVICES LTD Director - - 07-AUG-2006 Malta - Paradise Papers
SCHEMBRI FINANCE p.l.c Director - - 17-APR-2014 Malta - Paradise Papers
SCHEMBRI FINANCE p.l.c Judicial representative - - 17-APR-2014 Malta - Paradise Papers
SCHEMBRI FINANCE p.l.c Legal representative - - 17-APR-2014 Malta - Paradise Papers
FERRETTI CATERING LIMITED Director - - 28-MAR-2008 Malta - Paradise Papers
FERRETTI CATERING LIMITED Legal representative - - 28-MAR-2008 Malta - Paradise Papers
FERRETTI CATERING LIMITED Judicial representative - - 28-MAR-2008 Malta - Paradise Papers
CIEFFE PROJECTS LTD Judicial representative - - 02-OCT-2013 Malta - Paradise Papers
CIEFFE PROJECTS LTD Legal representative - - 02-OCT-2013 Malta - Paradise Papers
CIEFFE PROJECTS LTD Director - - 02-OCT-2013 Malta - Paradise Papers
SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITED Shareholder - - 17-NOV-2003 Malta - Paradise Papers
SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITED Director - - 17-NOV-2003 Malta - Paradise Papers
SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITED Judicial representative - - 17-NOV-2003 Malta - Paradise Papers
SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITED Legal representative - - 17-NOV-2003 Malta - Paradise Papers

Officer (1)

Role From To Data From
EDWARD ANTHONY SCHEMBRI Same id as - - Paradise Papers

Address (4)

Data From
FRAMARG, G. MONTEBELLO STREET, TARXIEN PLA 12 Paradise Papers
FRAMARG, G. MONTEBELLO STREET, TARXIEN Paradise Papers
FRAMARG, JOSEPH MONTEBELLO STREET, TARXIEN PLA 12 Paradise Papers
FRAMARG, JOSEPH MONTEBELLO STREET, TARXIEN Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer