ROADS GROUP INTERNATIONAL 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
- 1997-08-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55013051
Relationships
- [Directorship, incoming] director of ASSET INVESTMENTS LIMITED
- [Directorship, incoming] director of ROAD SERVICING LIMITED
- [Directorship, incoming] director of CARMEL VELLA LIMITED
- [Directorship, incoming] director of ALFRED SCHEMBRI & SONS LIMITED
- [Directorship, incoming] director of PH. AGIUS & SONS HOLDINGS LIMITED
- [Directorship, incoming] director of ASFALTAR LIMITED
- [Directorship, incoming] legal representative of MARIO SCHEMBRI
- [Directorship, incoming] judicial representative of MARIO SCHEMBRI
- [Directorship, incoming] legal representative of JOHN MAGRO
- [Directorship, incoming] judicial representative of JOHN MAGRO
- [Directorship, incoming] director of POLIDANO BROTHERS LIMITED
- [Directorship, incoming] secretary of JOSEPH CACHIA
- [Ownership, incoming] shareholder of ROAD SERVICING LIMITED
- [Ownership, incoming] shareholder of SCHEMBRI INFRASTRUCTURES LTD
- [Ownership, incoming] shareholder of ALFRED SCHEMBRI & SONS LIMITED
- [Ownership, incoming] shareholder of BONNICI BROS. LIMITED
- [Ownership, incoming] shareholder of BITMAC LIMITED
- [Ownership, incoming] shareholder of ASSET INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of C.J.P. TARMAC LIMITED
- [Directorship, incoming] liquidator of PETER PAUL DARMANIN
- [Ownership, incoming] shareholder of ASFALTAR LIMITED
- [Ownership, incoming] shareholder of POLIDANO BROTHERS LIMITED
- [Ownership, incoming] shareholder of CARMEL VELLA LIMITED
- [Ownership, incoming] shareholder of PH. AGIUS & SONS HOLDINGS LIMITED
- [Directorship, incoming] director of C.J.P. TARMAC LIMITED
- [Directorship, incoming] auditor of MGI MALTA