SCHEMBRI FINANCE p.l.c
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
- 2014-04-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55060841
Relationships
- [Directorship, incoming] legal representative of EDWARD SCHEMBRI
- [Directorship, incoming] judicial representative of EDWARD SCHEMBRI
- [Directorship, incoming] director of EDWARD SCHEMBRI
- [Directorship, incoming] legal representative of JOHANN FARRUGIA
- [Directorship, incoming] judicial representative of JOHANN FARRUGIA
- [Directorship, incoming] director of JOHANN FARRUGIA
- [Directorship, incoming] director of FRANCIS SCHEMBRI
- [Directorship, incoming] secretary of ITIANA ABELA
- [Directorship, incoming] judicial representative of BENJAMIN MUSCAT
- [Directorship, incoming] director of BENJAMIN MUSCAT
- [Directorship, incoming] legal representative of BENJAMIN MUSCAT
- [Ownership, incoming] shareholder of FRANCIS SCHEMBRI
- [Ownership, incoming] shareholder of F. SCHEMBRI HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of FRANCIS SCHEMBRI
- [Directorship, incoming] legal representative of FRANCIS SCHEMBRI
- [Directorship, incoming] auditor of KRESTON MC MALTA