JOSEPH C 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/56029282
Relationships
- [Directorship, outgoing] director of DE ROHAN NOMINEE SERVICES COMPANY LIMITED
- [Directorship, outgoing] secretary of DE ROHAN NOMINEE SERVICES COMPANY LIMITED
- [Directorship, outgoing] secretary of SMDL HOLDINGS LIMITED
- [Directorship, outgoing] director of GlobalCapital Health Insurance Agency Limited
- [Directorship, outgoing] judicial representative of DE ROHAN NOMINEE SERVICES COMPANY LIMITED
- [Directorship, outgoing] director of KPMG PROPERTY LIMITED
- [Directorship, outgoing] director of GLOBALCAPITAL LIFE INSURANCE LIMITED
- [Directorship, outgoing] secretary of TOW & GO LIMITED
- [Directorship, outgoing] judicial representative of GLOBALCAPITAL HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of KPMG CORPORATE SERVICES LIMITED
- [Directorship, outgoing] legal representative of KPMG PROPERTY LIMITED
- [Directorship, outgoing] director of GlobalCapital p.l.c.
- [Directorship, outgoing] director of GLOBALCAPITAL HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of SMDL HOLDINGS LIMITED
- [Directorship, outgoing] director of SMDL HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of KPMG PROPERTY LIMITED
- [Directorship, outgoing] legal representative of GLOBALCAPITAL HOLDINGS LIMITED
- [Directorship, outgoing] director of KPMG CORPORATE SERVICES LIMITED
- [Directorship, outgoing] legal representative of SMDL HOLDINGS LIMITED
- [Directorship, outgoing] director of DEL PONTE PROPERTIES
- [Directorship, outgoing] legal representative of KPMG CORPORATE SERVICES LIMITED
- [Ownership, outgoing] shareholder of KPMG HOLDING LIMITED