Officer:
ROBERTA GALEA SCHEMBRI
Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TURNFORD CORPORATION LTD | Secretary | - | - | 06-JAN-2014 | Malta | - | Paradise Papers |
| HUNTING GROUP LTD | Secretary | - | - | 28-DEC-2015 | Malta | - | Paradise Papers |
| DE PARMENTIER LTD | Secretary | - | - | 28-DEC-2015 | Malta | - | Paradise Papers |
| FALASSION LTD | Secretary | - | - | 28-DEC-2015 | Malta | - | Paradise Papers |
| BIOHOLDINGS LTD | Secretary | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| WESTLOCK LTD | Secretary | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| DALEPARK CORPORATION LTD | Secretary | - | - | 06-JAN-2014 | Malta | - | Paradise Papers |
| JOABIM INVESTMENTS LTD | Secretary | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
| Lemon Tree Ltd | Secretary | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
| KUFRA INVESTMENTS (MALTA) LTD. | Secretary | - | - | 19-OCT-2012 | Malta | - | Paradise Papers |
| TONIQUE LTD | Secretary | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
| SMARAGDUS LTD | Secretary | - | - | 07-SEP-2012 | Malta | - | Paradise Papers |
| GUIRDIS HOLDING (MALTA) LIMITED | Secretary | - | - | 10-JUL-2015 | Malta | - | Paradise Papers |
| WILLIAM LTD | Secretary | - | - | 07-SEP-2012 | Malta | - | Paradise Papers |
| San Francisco II Limited | Secretary | - | - | 04-NOV-2010 | Malta | - | Paradise Papers |
| SAN FRANCISCO LIMITED | Secretary | - | - | 04-NOV-2010 | Malta | - | Paradise Papers |
| LUX PROPERTY GROUP LIMITED | Secretary | - | - | 27-AUG-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.