SCHEMBRI BROTHERS COMPANY 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
- 1977-10-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55031191
Relationships
- [Directorship, incoming] legal representative of SAVIOUR SCHEMBRI
- [Directorship, incoming] director of CARMELO SCHEMBRI
- [Directorship, incoming] judicial representative of CARMELO SCHEMBRI
- [Directorship, incoming] legal representative of CARMELO SCHEMBRI
- [Directorship, incoming] director of ROSANNE MULA
- [Directorship, incoming] director of ANTHONY SCHEMBRI
- [Directorship, incoming] secretary of ANNE ZAMMIT
- [Directorship, incoming] legal representative of ROSANNE MULA
- [Ownership, incoming] shareholder of CARMELO SCHEMBRI
- [Ownership, incoming] shareholder of ANNE ZAMMIT
- [Ownership, incoming] shareholder of KITTY FORMOSA
- [Ownership, incoming] shareholder of EMMANUEL SCHEMBRI
- [Ownership, incoming] shareholder of MARY FENECH
- [Ownership, incoming] shareholder of MICHELINA FARRUGIA
- [Ownership, incoming] shareholder of SAVIOUR SCHEMBRI
- [Directorship, incoming] judicial representative of ROSANNE MULA
- [Directorship, incoming] judicial representative of ROSARIA SCHEMBRI
- [Directorship, incoming] legal representative of ANTHONY SCHEMBRI
- [Directorship, incoming] director of ROSARIA SCHEMBRI
- [Directorship, incoming] judicial representative of ANTHONY SCHEMBRI
- [Directorship, incoming] legal representative of ROSARIA SCHEMBRI
- [Ownership, incoming] shareholder of ROSANNE MULA
- [Ownership, incoming] shareholder of ANTHONY SCHEMBRI
- [Directorship, incoming] judicial representative of SAVIOUR SCHEMBRI
- [Directorship, incoming] director of SAVIOUR SCHEMBRI
- [Directorship, incoming] auditor of Victor Schranz & Associates