ANTHONY 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/56039648
Relationships
- [Directorship, outgoing] director of ECCM BANK PLC
- [Directorship, outgoing] judicial representative of LIGHT HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] legal representative of RAIFFEISEN INVESTMENT (MALTA) LIMITED
- [Directorship, outgoing] director of ADELAIDE CAPITAL MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of ECCM BANK PLC
- [Directorship, outgoing] judicial representative of PAYMIX LTD
- [Directorship, outgoing] judicial representative of KRONOTEX MALTA LIMITED
- [Directorship, outgoing] secretary of LIGHT HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] secretary of RAIFFEISEN INVESTMENT (MALTA) LIMITED
- [Directorship, outgoing] legal representative of ADELAIDE CAPITAL MANAGEMENT LTD
- [Directorship, outgoing] director of PAYMIX LTD
- [Directorship, outgoing] director of KRONOTEX MALTA 2 LIMITED
- [Directorship, outgoing] director of LIGHT HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of RAIFFEISEN INVESTMENT (MALTA) LIMITED
- [Directorship, outgoing] legal representative of PAYMIX LTD
- [Directorship, outgoing] judicial representative of ADELAIDE CAPITAL MANAGEMENT LTD
- [Directorship, outgoing] legal representative of KRONOTEX MALTA 2 LIMITED
- [Directorship, outgoing] legal representative of ECCM BANK PLC
- [Directorship, outgoing] director of RAIFFEISEN INVESTMENT (MALTA) LIMITED
- [Directorship, outgoing] legal representative of LIGHT HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] director of KRONOTEX MALTA LIMITED
- [Directorship, outgoing] judicial representative of KRONOTEX MALTA 2 LIMITED
- [Directorship, outgoing] legal representative of KRONOTEX MALTA LIMITED