Officer:
GORDON SCHEMBRI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M.A.E. LIMITED | Director | - | - | 26-NOV-1993 | Malta | Struck Off | Paradise Papers |
| M.A.E. LIMITED | Judicial representative | - | - | 26-NOV-1993 | Malta | Struck Off | Paradise Papers |
| M.A.E. LIMITED | Secretary | - | - | 26-NOV-1993 | Malta | Struck Off | Paradise Papers |
| SHARK COMPANY LIMITED | Shareholder | - | - | 15-FEB-1990 | Malta | - | Paradise Papers |
| SHARK COMPANY LIMITED | Secretary | - | - | 15-FEB-1990 | Malta | - | Paradise Papers |
| SHARK COMPANY LIMITED | Director | - | - | 15-FEB-1990 | Malta | - | Paradise Papers |
| SHARK COMPANY LIMITED | Judicial representative | - | - | 15-FEB-1990 | Malta | - | Paradise Papers |
| MINSTERLEA LIMITED | Shareholder | - | - | 13-JUL-2005 | Malta | Struck Off | Paradise Papers |
| MINSTERLEA LIMITED | Secretary | - | - | 13-JUL-2005 | Malta | Struck Off | Paradise Papers |
| MINSTERLEA LIMITED | Legal representative | - | - | 13-JUL-2005 | Malta | Struck Off | Paradise Papers |
| MINSTERLEA LIMITED | Judicial representative | - | - | 13-JUL-2005 | Malta | Struck Off | Paradise Papers |
| MINSTERLEA LIMITED | Director | - | - | 13-JUL-2005 | Malta | Struck Off | Paradise Papers |
| KIM LIMITED | Shareholder | - | - | 06-DEC-1994 | Malta | - | Paradise Papers |
| KIM LIMITED | Judicial representative | - | - | 06-DEC-1994 | Malta | - | Paradise Papers |
| KIM LIMITED | Secretary | - | - | 06-DEC-1994 | Malta | - | Paradise Papers |
| KIM LIMITED | Director | - | - | 06-DEC-1994 | Malta | - | Paradise Papers |
| KIM LIMITED | Legal representative | - | - | 06-DEC-1994 | Malta | - | Paradise Papers |
| Eighty Eight Properties Limited | Shareholder | - | - | 11-JUL-2008 | Malta | In Dissolution | Paradise Papers |
| Eighty Eight Properties Limited | Legal representative | - | - | 11-JUL-2008 | Malta | In Dissolution | Paradise Papers |
| Eighty Eight Properties Limited | Judicial representative | - | - | 11-JUL-2008 | Malta | In Dissolution | Paradise Papers |
| Eighty Eight Properties Limited | Director | - | - | 11-JUL-2008 | Malta | In Dissolution | Paradise Papers |
| Eighty Eight Properties Limited | Secretary | - | - | 11-JUL-2008 | Malta | In Dissolution | Paradise Papers |
Address (5)
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.