Officer:
MARISA SCHEMBRI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VALERIO SCHEMBRI PROJECT WORKSHOP LIMITED | Shareholder | - | - | 09-DEC-1998 | Malta | - | Paradise Papers |
| DE LELLIS CONSTRUCTION LTD | Shareholder | - | - | 16-MAR-2001 | Malta | - | Paradise Papers |
| DE LELLIS CONSTRUCTION LTD | Director | - | - | 16-MAR-2001 | Malta | - | Paradise Papers |
| C. & V. COMMERCIALS LIMITED | Shareholder | - | - | 11-JAN-1999 | Malta | - | Paradise Papers |
| C. & V. COMMERCIALS LIMITED | Secretary | - | - | 11-JAN-1999 | Malta | - | Paradise Papers |
| C. & V. COMMERCIALS LIMITED | Judicial representative | - | - | 11-JAN-1999 | Malta | - | Paradise Papers |
| C. & V. COMMERCIALS LIMITED | Legal representative | - | - | 11-JAN-1999 | Malta | - | Paradise Papers |
| C. & V. COMMERCIALS LIMITED | Director | - | - | 11-JAN-1999 | Malta | - | Paradise Papers |
Address (2)
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.