SCHEMBRI BROTHERS (BURDNARA) LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1995-09-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55010023
Relationships
- [Directorship, incoming] director of VICTOR SCHEMBRI
- [Directorship, incoming] auditor of KRESTON MC MALTA
- [Directorship, incoming] judicial representative of FRANCIS SCHEMBRI
- [Directorship, incoming] legal representative of VICTOR SCHEMBRI
- [Directorship, incoming] secretary of VICTOR SCHEMBRI
- [Ownership, incoming] shareholder of PATRICK SCHEMBRI
- [Ownership, incoming] shareholder of KEITH SCHEMBRI
- [Ownership, incoming] shareholder of ANTOINE SCHEMBRI
- [Ownership, incoming] shareholder of BRIAN SCHEMBRI
- [Ownership, incoming] shareholder of GEORGE SCHEMBRI
- [Ownership, incoming] shareholder of CARMEL SCHEMBRI
- [Ownership, incoming] shareholder of FRANCIS SCHEMBRI
- [Ownership, incoming] shareholder of VICTOR SCHEMBRI
- [Directorship, incoming] legal representative of FRANCIS SCHEMBRI
- [Directorship, incoming] judicial representative of VICTOR SCHEMBRI
- [Directorship, incoming] director of FRANCIS SCHEMBRI