Officer:
SILVIO SCHEMBRI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| R.A.J. HOLDINGS LIMITED | Judicial representative | - | - | 19-APR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| R.A.J. HOLDINGS LIMITED | Director | - | - | 19-APR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| R.A.J. HOLDINGS LIMITED | Secretary | - | - | 19-APR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| S & M SCHEMBRI LIMITED | Shareholder | - | - | 27-MAY-1986 | Malta | - | Paradise Papers |
| S & M SCHEMBRI LIMITED | Judicial representative | - | - | 27-MAY-1986 | Malta | - | Paradise Papers |
| S & M SCHEMBRI LIMITED | Director | - | - | 27-MAY-1986 | Malta | - | Paradise Papers |
| S & M SCHEMBRI LIMITED | Legal representative | - | - | 27-MAY-1986 | Malta | - | Paradise Papers |
| S & M SCHEMBRI LIMITED | Secretary | - | - | 27-MAY-1986 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SAVIOUR SCHEMBRI | Same id as | - | - | 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.