CARMEL SCHEMBRI
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56015375
Relationships
- [Directorship, outgoing] director of SNOWHITE LAUNDRY CO LIMITED
- [Directorship, outgoing] judicial representative of SCHEMBRI & ALOISIO PROPERTY LIMITED
- [Directorship, outgoing] judicial representative of SCHEMBRI AND ALOISIO LIMITED
- [Directorship, outgoing] legal representative of S&A PROPERTY LEASING CO. LTD
- [Directorship, outgoing] secretary of S&A PROPERTY LEASING CO. LTD
- [Directorship, outgoing] legal representative of SNOWHITE LAUNDRY CO LIMITED
- [Directorship, outgoing] secretary of SNOWHITE LAUNDRY CO LIMITED
- [Directorship, outgoing] director of S&A PROPERTY TRADING CO. LTD.
- [Directorship, outgoing] judicial representative of SNOWHITE LAUNDRY CO LIMITED
- [Directorship, outgoing] director of S&A PROPERTY LEASING CO. LTD
- [Directorship, outgoing] director of SCHEMBRI AND ALOISIO LIMITED
- [Directorship, outgoing] director of SCHEMBRI & ALOISIO PROPERTY LIMITED
- [Directorship, outgoing] legal representative of S&A PROPERTY TRADING CO. LTD.
- [Directorship, outgoing] legal representative of SCHEMBRI AND ALOISIO LIMITED
- [Directorship, outgoing] secretary of SCHEMBRI & ALOISIO PROPERTY LIMITED
- [Directorship, outgoing] judicial representative of S&A PROPERTY LEASING CO. LTD
- [Directorship, outgoing] judicial representative of S&A PROPERTY TRADING CO. LTD.
- [Directorship, outgoing] secretary of S&A PROPERTY TRADING CO. LTD.
- [Ownership, outgoing] shareholder of S&A PROPERTY LEASING CO. LTD
- [Ownership, outgoing] shareholder of SCHEMBRI AND ALOISIO LIMITED
- [Ownership, outgoing] shareholder of S&A PROPERTY TRADING CO. LTD.