ALISTAIR SCHEMBRI

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56018380

Relationships (showing 100 of 428)

[Directorship, outgoing] secretary of VALORE HOLDING LTD
[Directorship, outgoing] secretary of ZAHAV Holding Ltd
[Directorship, outgoing] judicial representative of MINIMAX VENTURES LIMITED
[Directorship, outgoing] judicial representative of (unnamed ICIJ entity)
[Directorship, outgoing] secretary of ORATEL INTERNATIONAL INC. LIMITED
[Directorship, outgoing] director of TELECOM CS LIMITED
[Directorship, outgoing] secretary of VISION & ACTION LIMITED
[Directorship, outgoing] director of TELECOM EURASIA LIMITED
[Directorship, outgoing] legal representative of TELECOM ESOP LIMITED
[Directorship, outgoing] director of SAWYER LIMITED
[Directorship, outgoing] director of TELECOM HOLDING CANADA (MALTA) LTD
[Directorship, outgoing] secretary of PERGITE HOLDINGS LTD
[Directorship, outgoing] secretary of R C HOLDINGS LIMITED
[Directorship, outgoing] secretary of My Vintage Limited
[Directorship, outgoing] secretary of HAVENGO I LIMITED
[Directorship, outgoing] secretary of HAVENGO II LIMITED
[Directorship, outgoing] secretary of QIAGEN FINANCE (MALTA) LIMITED
[Directorship, outgoing] judicial representative of VISTRA MARINE & AVIATION LIMITED
[Directorship, outgoing] secretary of Triple A Selection Ltd
[Directorship, outgoing] judicial representative of ALPHA TELECOM EUROPE LIMITED
[Directorship, outgoing] secretary of ACRIL HOLDING LIMITED
[Directorship, outgoing] legal representative of FRV SALTO HOLDING LIMITED
[Directorship, outgoing] legal representative of DEMLIN HOLDINGS LTD
[Directorship, outgoing] secretary of MANSA CAPITAL INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of Weirview Limited
[Directorship, outgoing] director of FRV SAN JAVIER HOLDING LIMITED
[Directorship, outgoing] secretary of BLUE CONSULTING LIMITED
[Directorship, outgoing] secretary of BIG BLUE CRUISING LIMITED
[Directorship, outgoing] judicial representative of AZURE WEALTH (MALTA) LIMITED
[Directorship, outgoing] secretary of EXFORD LIMITED
[Directorship, outgoing] secretary of SWEET LAILA LIMITED
[Directorship, outgoing] secretary of KINGSWOOD HOLDINGS LIMITED
[Directorship, outgoing] secretary of IRIS INVESTMENT HOLDINGS LIMITED
[Directorship, outgoing] secretary of INTERNATIONAL ROBOTIC INVESTMENTS SOLUTIONS LIMITED
[Directorship, outgoing] secretary of LAGOA DE VELA HOLDINGS LIMITED
[Directorship, outgoing] legal representative of PANAFRICAN SEA VENTURES LIMITED
[Directorship, outgoing] secretary of QUATTRO IMOBILIARIA LTD
[Directorship, outgoing] legal representative of CARVISSON LIMITED
[Directorship, outgoing] director of RYADY HOLDING LIMITED
[Directorship, outgoing] legal representative of VILLA BETTY LIMITED
[Directorship, outgoing] legal representative of BH PROPERTY LIMITED
[Directorship, outgoing] secretary of UPWORTH INVESTMENTS LIMITED
[Directorship, outgoing] director of HOLLAND INTERFINANCE LIMITED
[Directorship, outgoing] secretary of TELLANDO LIMITED
[Directorship, outgoing] secretary of RIVERSDALE LTD
[Directorship, outgoing] secretary of ARTIC INVESTMENT HOLDING LIMITED
[Directorship, outgoing] secretary of BRIGHTFIRE LIMITED
[Directorship, outgoing] legal representative of ROCK INVESTMENTS LIMITED - MALTA BRANCH
[Directorship, outgoing] judicial representative of TARA ENERGY SERVICES LIMITED
[Directorship, outgoing] legal representative of NAJER LIMITED
[Directorship, outgoing] legal representative of SOLU LIMITED
[Directorship, outgoing] local representative of VIA VALETTA LTD
[Directorship, outgoing] local representative of KAILASH HOLDING B.V.
[Directorship, outgoing] local representative of DAIDEM HOLDING B.V.
[Directorship, outgoing] director of TUBIS LICENSE MANAGEMENT GMBH
[Directorship, outgoing] local representative of TUBIS LICENSE MANAGEMENT GMBH
[Directorship, outgoing] legal representative of VISTRA (MALTA) LIMITED
[Directorship, outgoing] secretary of WS INVESTMENTS LIMITED
[Directorship, outgoing] secretary of KLAR Holding Ltd
[Directorship, outgoing] secretary of KLAR TRADING LTD
[Directorship, outgoing] secretary of TELECOM CS LIMITED
[Directorship, outgoing] director of TELECOM IRAQ CORP. LIMITED
[Directorship, outgoing] secretary of ASK SUBSEA LIMITED
[Directorship, outgoing] legal representative of TELECOM VENTURES LIMITED
[Directorship, outgoing] director of LIBERO INVESTMENTS GROUP LIMITED
[Directorship, outgoing] judicial representative of R C HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of Azure Group Holdings Limited
[Directorship, outgoing] secretary of SOMEDA LIMITED
[Directorship, outgoing] secretary of Self Health Holding Limited
[Directorship, outgoing] judicial representative of QIAGEN FINANCE (MALTA) LIMITED
[Directorship, outgoing] legal representative of VISTRA MARINE & AVIATION LIMITED
[Directorship, outgoing] legal representative of DEMLIN INVESTMENTS LTD.
[Directorship, outgoing] legal representative of ALPHA TELECOM EUROPE LIMITED
[Directorship, outgoing] director of EDUCE CAPITAL (MALTA) LIMITED
[Directorship, outgoing] secretary of EDUCE CAPITAL (MALTA) LIMITED
[Directorship, outgoing] director of DEMLIN HOLDINGS LTD
[Directorship, outgoing] secretary of FONTUS LIMITED
[Directorship, outgoing] secretary of P.I. INVESTMENT LIMITED
[Directorship, outgoing] judicial representative of ZEDRA MALTA LIMITED
[Directorship, outgoing] secretary of ZEDRA MALTA LIMITED
[Directorship, outgoing] secretary of BCS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of KINGSWOOD HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of BERG SQUARE INTERNATIONAL LIMITED
[Directorship, outgoing] director of VILLA BETTY LIMITED
[Directorship, outgoing] secretary of KADMAS LIMITED
[Directorship, outgoing] director of FIN PARTICIPATIONS LTD
[Directorship, outgoing] director of SASIN INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of ALCHEMY TRADING LIMITED
[Directorship, outgoing] judicial representative of HOLLAND INTERFINANCE LIMITED
[Directorship, outgoing] legal representative of MYDAWA TRADING LTD.
[Directorship, outgoing] secretary of MYDAWA TRADING LTD.
[Directorship, outgoing] secretary of ULMART HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of PANAFRICAN HOLDING COMPANY LIMITED
[Directorship, outgoing] secretary of ARTIC INVESTMENT LIMITED
[Directorship, outgoing] secretary of OAK BE MINE LIMITED
[Directorship, outgoing] secretary of PONEG LIMITED
[Directorship, outgoing] secretary of 67 BROADWAY LIMITED
[Directorship, outgoing] secretary of SQUARE ARTWORKS HOLDINGS LIMITED
[Directorship, outgoing] local representative of JCN BEHEER B.V.
[Directorship, outgoing] director of IGM MALTA LIMITED