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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MARIO SCHEMBRI LIMITED Legal representative - - 06-JUL-1994 Malta - Paradise Papers
MARIO SCHEMBRI LIMITED Judicial representative - - 06-JUL-1994 Malta - Paradise Papers
MARIO SCHEMBRI LIMITED Secretary - - 06-JUL-1994 Malta - Paradise Papers
MARIO SCHEMBRI LIMITED Director - - 06-JUL-1994 Malta - Paradise Papers
SLIEMA CHALET CO LTD Secretary - - 14-FEB-1992 Malta - Paradise Papers
SLIEMA CHALET CO LTD Director - - 14-FEB-1992 Malta - Paradise Papers
SLIEMA CHALET CO LTD Legal representative - - 14-FEB-1992 Malta - Paradise Papers
SLIEMA CHALET CO LTD Judicial representative - - 14-FEB-1992 Malta - Paradise Papers

Officer (2)

Role From To Data From
SAVIOUR SCHEMBRI (OBO FRANRIDGE SCHEMBRI) Same id as - - Paradise Papers
SAVIOUR SCHEMBRI Same id as - - 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.

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