RAYMOND 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/56036846
Relationships
- [Directorship, outgoing] director of TEK-MOULDS PRECISION ENGINEERING LIMITED
- [Directorship, outgoing] judicial representative of WILTON DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of RAYAIR AUTOMATION LTD
- [Directorship, outgoing] legal representative of WILTON DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of RAYAIR AUTOMATION LTD
- [Directorship, outgoing] judicial representative of SAILAWAY YACHT LEASING LTD
- [Directorship, outgoing] judicial representative of TEK-MOULDS PRECISION ENGINEERING LIMITED
- [Directorship, outgoing] director of WILTON DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of SAILAWAY YACHT LEASING LTD
- [Directorship, outgoing] director of RAYAIR AUTOMATION LTD
- [Directorship, outgoing] legal representative of TEK-MOULDS PRECISION ENGINEERING LIMITED
- [Directorship, outgoing] director of SAILAWAY YACHT LEASING LTD
- [Ownership, outgoing] shareholder of WILTON DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of Motive Services Limited
- [Ownership, outgoing] shareholder of RAYAIR AUTOMATION LTD
- [Ownership, outgoing] shareholder of WILTON DEVELOPMENTS PARTNERSHIP
- [Ownership, outgoing] shareholder of SAILAWAY YACHT LEASING LTD
- [Directorship, outgoing] legal representative of RAYAIR AUTOMATION LTD
- [Ownership, outgoing] shareholder of TEK-MOULDS PRECISION ENGINEERING LIMITED