JOSEPH SCHEMBRI & CO. 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: 1966-06-30
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55051335

Relationships

[Directorship, incoming] judicial representative of TESSIE SCHEMBRI
[Directorship, incoming] director of TESSIE SCHEMBRI
[Directorship, incoming] legal representative of TESSIE SCHEMBRI
[Directorship, incoming] judicial representative of VONNIE SCHEMBRI
[Directorship, incoming] secretary of TESSIE SCHEMBRI
[Directorship, incoming] director of HANNAH DEBONO
[Directorship, incoming] judicial representative of HANNAH DEBONO
[Directorship, incoming] legal representative of HANNAH DEBONO
[Directorship, incoming] legal representative of MARGARET MUSCAT
[Directorship, incoming] auditor of ECOVIS MALTA
[Directorship, incoming] judicial representative of CARMEN BRINCAT
[Directorship, incoming] legal representative of CARMEN BRINCAT
[Directorship, incoming] judicial representative of EMMANUEL PAUL SCHEMBRI
[Ownership, incoming] shareholder of TESSIE SCHEMBRI
[Directorship, incoming] director of EMMANUEL PAUL SCHEMBRI
[Ownership, incoming] shareholder of LAURA CALLEJA SCHEMBRI
[Ownership, incoming] shareholder of CARMEN BRINCAT
[Ownership, incoming] shareholder of EMMANUEL PAUL SCHEMBRI
[Ownership, incoming] shareholder of MARGARET MUSCAT
[Ownership, incoming] shareholder of JANETTE SCHEMBRI
[Ownership, incoming] shareholder of VONNIE SCHEMBRI
[Directorship, incoming] director of CARMEN BRINCAT
[Directorship, incoming] judicial representative of MARGARET MUSCAT
[Directorship, incoming] director of MARGARET MUSCAT
[Directorship, incoming] legal representative of EMMANUEL PAUL SCHEMBRI
[Ownership, incoming] shareholder of HANNAH DEBONO
[Ownership, incoming] shareholder of MARIA PIA CUMBO
[Directorship, incoming] judicial representative of JANETTE SCHEMBRI
[Directorship, incoming] director of VONNIE SCHEMBRI
[Directorship, incoming] director of JANETTE SCHEMBRI
[Directorship, incoming] legal representative of JANETTE SCHEMBRI
[Directorship, incoming] legal representative of VONNIE SCHEMBRI