Officer:
F. SCHEMBRI HOLDINGS LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S.R.C.P. LIMITED | Shareholder | - | - | 04-SEP-1990 | Malta | Struck Off | Paradise Papers |
| FSH FASHION RETAIL LTD | Shareholder | - | - | 03-NOV-2015 | Malta | - | Paradise Papers |
| SCHEMBRI & SONS LIMITED | Shareholder | - | - | 25-OCT-1978 | Malta | - | Paradise Papers |
| C. & F. BUILDING CONTRACTORS LIMITED | Shareholder | - | - | 04-AUG-1993 | Malta | - | Paradise Papers |
| MARSA RACE TRACK LIMITED | Shareholder | - | - | 22-MAR-2017 | Malta | - | Paradise Papers |
| ALL CLEAN SERVICES LTD | Shareholder | - | - | 07-AUG-2006 | Malta | - | Paradise Papers |
| SCHEMBRI FINANCE p.l.c | Shareholder | - | - | 17-APR-2014 | Malta | - | Paradise Papers |
| FERRETTI CATERING LIMITED | Shareholder | - | - | 28-MAR-2008 | Malta | - | Paradise Papers |
| CIEFFE PROJECTS LTD | Shareholder | - | - | 02-OCT-2013 | 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.