SIMON 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/56032891
Relationships
- [Directorship, outgoing] judicial representative of CRYSTAL FINANCE INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of CENTRECOM LTD
- [Directorship, outgoing] secretary of BPO SERVICES LIMITED
- [Directorship, outgoing] secretary of HILL INTERNATIONAL (LIBYA) LTD
- [Directorship, outgoing] secretary of HILL INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] director of CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of LEVERTON LICENCE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ALC LIMITED
- [Directorship, outgoing] director of LA LAGUNA LIMITED
- [Directorship, outgoing] secretary of CESCA LIMITED
- [Directorship, outgoing] secretary of ECF ACQUISITION COMPANY LIMITED
- [Directorship, outgoing] secretary of WORLD AVIATION SYSTEMS LIMITED
- [Directorship, outgoing] secretary of IP (WIDGEON) LIMITED
- [Directorship, outgoing] secretary of Crystal Loan Brokers Limited
- [Directorship, outgoing] secretary of HILL INTERNATIONAL (SYRIA) LTD
- [Directorship, outgoing] judicial representative of LA LAGUNA LIMITED
- [Directorship, outgoing] secretary of TMS INVESTMENT LIMITED
- [Directorship, outgoing] secretary of GLOBAL MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] liquidator of SALVAJE SHIPPING COMPANY LIMITED
- [Directorship, outgoing] secretary of DES CUIRS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of Vedis Holding Limited
- [Directorship, outgoing] liquidator of TAC-CAWLA SUPERMARKET LIMITED
- [Directorship, outgoing] secretary of INTERNATIONAL POWER (CONDOR) LIMITED
- [Directorship, outgoing] secretary of WORLD AVIATION GROUP LIMITED
- [Directorship, outgoing] secretary of NG MALTA TWO LIMITED
- [Directorship, outgoing] secretary of TELEFLEX HOLDING MALTA I LTD
- [Directorship, outgoing] secretary of CAPRIVE LIMITED
- [Directorship, outgoing] secretary of AVIATION ON LINE LIMITED
- [Directorship, outgoing] legal representative of CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITED
- [Directorship, outgoing] secretary of ISR MANAGEMENT Limited
- [Directorship, outgoing] secretary of ISR INVESTMENTS Limited
- [Directorship, outgoing] secretary of IP (POCHARD) LIMITED
- [Directorship, outgoing] secretary of 2015 LIMITED
- [Directorship, outgoing] legal representative of CESCA LIMITED
- [Directorship, outgoing] liquidator of TAMOIL TECHNICAL SERVICES LIMITED
- [Directorship, outgoing] secretary of Parker Hannifin Malta Finance 1 Ltd.
- [Directorship, outgoing] secretary of PARKER HANNIFIN MALTA FINANCE 2 LTD
- [Directorship, outgoing] liquidator of Allegra Navigation Limited
- [Directorship, outgoing] legal representative of LEVERTON LICENCE HOLDINGS LIMITED
- [Directorship, outgoing] director of CRYSTAL FINANCE INVESTMENTS LIMITED
- [Directorship, outgoing] liquidator of HANDYBULK SHIPPING LTD
- [Directorship, outgoing] secretary of FORTY NINE LIMITED
- [Directorship, outgoing] judicial representative of CESCA LIMITED
- [Directorship, outgoing] secretary of ENVIRORESOURCE HOLDING (MALTA) LIMITED
- [Directorship, outgoing] secretary of BERGER HILL LIMITED
- [Directorship, outgoing] liquidator of UNIVERSAL MARITIME LIMITED
- [Directorship, outgoing] secretary of THE WORKSHOP ARCHITECTURE & DESIGN LIMITED
- [Directorship, outgoing] director of ALC LIMITED
- [Directorship, outgoing] secretary of AIA LIMITED
- [Ownership, outgoing] shareholder of LA LAGUNA LIMITED
- [Ownership, outgoing] shareholder of A & S ADVISORY SERVICES LIMITED
- [Ownership, outgoing] shareholder of CESCA LIMITED
- [Directorship, outgoing] legal representative of CRYSTAL FINANCE INVESTMENTS LIMITED
- [Directorship, outgoing] director of CESCA LIMITED
- [Directorship, outgoing] secretary of TELEFLEX HOLDING MALTA II LTD.
- [Directorship, outgoing] secretary of Vale Telheiro Limited
- [Directorship, outgoing] director of LEVERTON LICENCE HOLDINGS LIMITED