Officer:
RAYMOND SCHEMBRI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WILTON DEVELOPMENTS PARTNERSHIP | Shareholder | - | - | 22-JAN-2013 | Malta | - | Paradise Papers |
| Motive Services Limited | Shareholder | - | - | 06-JUL-2011 | Malta | - | Paradise Papers |
| SAILAWAY YACHT LEASING LTD | Shareholder | - | - | 09-JUL-2014 | Malta | In Dissolution | Paradise Papers |
| SAILAWAY YACHT LEASING LTD | Director | - | - | 09-JUL-2014 | Malta | In Dissolution | Paradise Papers |
| SAILAWAY YACHT LEASING LTD | Legal representative | - | - | 09-JUL-2014 | Malta | In Dissolution | Paradise Papers |
| SAILAWAY YACHT LEASING LTD | Judicial representative | - | - | 09-JUL-2014 | Malta | In Dissolution | Paradise Papers |
| WILTON DEVELOPMENTS LIMITED | Shareholder | - | - | 15-APR-2004 | Malta | Struck Off | Paradise Papers |
| WILTON DEVELOPMENTS LIMITED | Judicial representative | - | - | 15-APR-2004 | Malta | Struck Off | Paradise Papers |
| WILTON DEVELOPMENTS LIMITED | Director | - | - | 15-APR-2004 | Malta | Struck Off | Paradise Papers |
| WILTON DEVELOPMENTS LIMITED | Legal representative | - | - | 15-APR-2004 | Malta | Struck Off | Paradise Papers |
| RAYAIR AUTOMATION LTD | Shareholder | - | - | 20-MAY-1983 | Malta | - | Paradise Papers |
| RAYAIR AUTOMATION LTD | Judicial representative | - | - | 20-MAY-1983 | Malta | - | Paradise Papers |
| RAYAIR AUTOMATION LTD | Legal representative | - | - | 20-MAY-1983 | Malta | - | Paradise Papers |
| RAYAIR AUTOMATION LTD | Director | - | - | 20-MAY-1983 | Malta | - | Paradise Papers |
| RAYAIR AUTOMATION LTD | Secretary | - | - | 20-MAY-1983 | Malta | - | Paradise Papers |
| TEK-MOULDS PRECISION ENGINEERING LIMITED | Shareholder | - | - | 12-NOV-2003 | Malta | - | Paradise Papers |
| TEK-MOULDS PRECISION ENGINEERING LIMITED | Director | - | - | 12-NOV-2003 | Malta | - | Paradise Papers |
| TEK-MOULDS PRECISION ENGINEERING LIMITED | Judicial representative | - | - | 12-NOV-2003 | Malta | - | Paradise Papers |
| TEK-MOULDS PRECISION ENGINEERING LIMITED | Legal representative | - | - | 12-NOV-2003 | Malta | - | 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.