SCHEMBRI FARFAR 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
- 1998-03-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55014055
Relationships
- [Directorship, incoming] legal representative of JANICE SCHEMBRI FARRUGIA
- [Directorship, incoming] secretary of JANICE SCHEMBRI FARRUGIA
- [Directorship, incoming] judicial representative of CATHERINE SCHEMBRI
- [Directorship, incoming] legal representative of CATHERINE SCHEMBRI
- [Directorship, incoming] director of CATHERINE SCHEMBRI
- [Directorship, incoming] director of JANICE SCHEMBRI FARRUGIA
- [Ownership, incoming] shareholder of MARIO SCHEMBRI
- [Ownership, incoming] shareholder of JANICE SCHEMBRI FARRUGIA
- [Ownership, incoming] shareholder of RITA ZAMMIT
- [Ownership, incoming] shareholder of GEORGE OLIVER SCHEMBRI
- [Ownership, incoming] shareholder of ALFRED SCHEMBRI
- [Directorship, incoming] judicial representative of RITA ZAMMIT
- [Directorship, incoming] legal representative of RITA ZAMMIT
- [Directorship, incoming] judicial representative of JANICE SCHEMBRI FARRUGIA
- [Directorship, incoming] legal representative of GEORGE OLIVER SCHEMBRI
- [Directorship, incoming] judicial representative of GEORGE OLIVER SCHEMBRI
- [Directorship, incoming] director of GEORGE OLIVER SCHEMBRI
- [Directorship, incoming] director of RITA ZAMMIT
- [Directorship, incoming] auditor of MGI MALTA