Officer:
MARK SCHEMBRI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Director | - | - | Malta | - | Paradise Papers | ||
| TARKETT HOLDING GMBH | Local representative | - | - | 22-JUL-2002 | Malta | - | Paradise Papers |
| COLLECTION LIMITED | Director | - | - | 04-JUN-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| COLLECTION LIMITED | Judicial representative | - | - | 04-JUN-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| MARK SCHEMBRI & SONS LIMITED | Shareholder | - | - | 19-FEB-1988 | Malta | - | Paradise Papers |
| MARK SCHEMBRI & SONS LIMITED | Judicial representative | - | - | 19-FEB-1988 | Malta | - | Paradise Papers |
| MARK SCHEMBRI & SONS LIMITED | Director | - | - | 19-FEB-1988 | Malta | - | Paradise Papers |
| MARK SCHEMBRI & SONS LIMITED | Legal representative | - | - | 19-FEB-1988 | Malta | - | Paradise Papers |
| OLOVAS MARKETING & SERVICES LIMITED | Shareholder | - | - | 30-MAR-1976 | Malta | - | Paradise Papers |
| OLOVAS MARKETING & SERVICES LIMITED | Legal representative | - | - | 30-MAR-1976 | Malta | - | Paradise Papers |
| OLOVAS MARKETING & SERVICES LIMITED | Judicial representative | - | - | 30-MAR-1976 | Malta | - | Paradise Papers |
| OLOVAS MARKETING & SERVICES LIMITED | Director | - | - | 30-MAR-1976 | 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.