GEORGE 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/56025273
Relationships
- [Directorship, outgoing] secretary of U.S.D. HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ABERTAX RESEARCH & DEVELOPMENT LIMITED
- [Directorship, outgoing] legal representative of ABERTAX QUALITY LIMITED
- [Directorship, outgoing] judicial representative of U.S.D. HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ABERTAX QUALITY LIMITED
- [Directorship, outgoing] legal representative of ABERTAX RESEARCH & DEVELOPMENT LIMITED
- [Directorship, outgoing] legal representative of EVM ENERGY LIMITED
- [Directorship, outgoing] director of ABERTAX RESEARCH & DEVELOPMENT LIMITED
- [Directorship, outgoing] judicial representative of EVM ENERGY LIMITED
- [Directorship, outgoing] director of U.S.D. HOLDINGS LIMITED
- [Directorship, outgoing] secretary of ABERTAX QUALITY LIMITED
- [Directorship, outgoing] secretary of ABERTAX PRECISION LIMITED
- [Directorship, outgoing] secretary of ABERTAX RESEARCH & DEVELOPMENT LIMITED
- [Directorship, outgoing] director of ABERTAX QUALITY LIMITED
- [Directorship, outgoing] director of EVM ENERGY LIMITED
- [Directorship, outgoing] legal representative of U.S.D. HOLDINGS LIMITED