MARIO 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/56031383
Relationships
- [Directorship, outgoing] director of AIS HOLDINGS LTD
- [Directorship, outgoing] judicial representative of K.A.M.P. COMPANY LIMITED
- [Directorship, outgoing] judicial representative of AIS HOLDINGS LTD
- [Directorship, outgoing] legal representative of ALL CONTROLS AND MORE LIMITED
- [Directorship, outgoing] director of GREEN DOT MALTA LIMITED
- [Directorship, outgoing] director of K.A.M.P. COMPANY LIMITED
- [Directorship, outgoing] secretary of K.A.M.P. COMPANY LIMITED
- [Directorship, outgoing] secretary of AIS TECHNOLOGY LTD
- [Directorship, outgoing] director of AIS ENVIRONMENT LIMITED
- [Directorship, outgoing] secretary of AIS ENVIRONMENT LIMITED
- [Directorship, outgoing] legal representative of AIS HOLDINGS LTD
- [Directorship, outgoing] judicial representative of ALL CONTROLS AND MORE LIMITED
- [Directorship, outgoing] judicial representative of AIS TECHNOLOGY LTD
- [Directorship, outgoing] director of A.B.S. LIMITED
- [Directorship, outgoing] judicial representative of GREEN DOT MALTA LIMITED
- [Directorship, outgoing] director of AIS TECHNOLOGY LTD
- [Directorship, outgoing] judicial representative of AIS ENVIRONMENT LIMITED
- [Directorship, outgoing] judicial representative of A.B.S. LIMITED
- [Directorship, outgoing] secretary of ALL CONTROLS AND MORE LIMITED
- [Directorship, outgoing] legal representative of AIS TECHNOLOGY LTD
- [Directorship, outgoing] legal representative of AIS ENVIRONMENT LIMITED
- [Directorship, outgoing] director of ALL CONTROLS AND MORE LIMITED
- [Directorship, outgoing] secretary of AIS HOLDINGS LTD
- [Directorship, outgoing] secretary of GREEN DOT MALTA LIMITED
- [Ownership, outgoing] shareholder of GREEN DOT MALTA LIMITED
- [Ownership, outgoing] shareholder of AIS HOLDINGS LTD
- [Ownership, outgoing] shareholder of AIS TECHNOLOGY LTD
- [Ownership, outgoing] shareholder of AIS ENVIRONMENT LIMITED
- [Ownership, outgoing] shareholder of ALL CONTROLS AND MORE LIMITED