CARLO 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/56038895

Relationships

[Directorship, outgoing] director of HUGO CAST & CO LIMITED
[Directorship, outgoing] director of Cast Trading Limited
[Directorship, outgoing] legal representative of STUDIO DESIGN INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of PRIMO LEISURE CO. LTD
[Directorship, outgoing] secretary of HUGO CAST & CO LIMITED
[Directorship, outgoing] director of THREE SIXTY LIMITED
[Directorship, outgoing] secretary of Cast Trading Limited
[Directorship, outgoing] director of CAROLINA SUITES LIMITED
[Directorship, outgoing] judicial representative of HUGO CAST & CO LIMITED
[Directorship, outgoing] judicial representative of Cast Trading Limited
[Directorship, outgoing] director of FORFUN DESIGN LIMITED
[Directorship, outgoing] legal representative of CAROLINA SUITES LIMITED
[Directorship, outgoing] director of STUDIO DESIGN INTERNATIONAL LIMITED
[Directorship, outgoing] director of PRIMO LEISURE CO. LTD
[Directorship, outgoing] judicial representative of FORFUN DESIGN LIMITED
[Directorship, outgoing] judicial representative of PRIMO LEISURE CO. LTD
[Directorship, outgoing] judicial representative of CAST PROPERTIES LIMITED
[Directorship, outgoing] secretary of CAST PROPERTIES LIMITED
[Directorship, outgoing] legal representative of FORFUN DESIGN LIMITED
[Directorship, outgoing] secretary of STUDIO DESIGN INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of STUDIO DESIGN INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of CAST PROPERTIES LIMITED
[Directorship, outgoing] secretary of FORFUN DESIGN LIMITED
[Ownership, outgoing] shareholder of THREE SIXTY LIMITED
[Ownership, outgoing] shareholder of CASA BRERA MALTA
[Ownership, outgoing] shareholder of PRIMO LEISURE CO. LTD
[Ownership, outgoing] shareholder of Cast Trading Limited
[Ownership, outgoing] shareholder of TASTE COOKING SCHOOL
[Ownership, outgoing] shareholder of HUGO CAST & CO LIMITED
[Ownership, outgoing] shareholder of STUDIO DESIGN INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of HUGO CAST & CO LIMITED
[Directorship, outgoing] legal representative of Cast Trading Limited
[Directorship, outgoing] director of CAST PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of CAROLINA SUITES LIMITED