CHARLES SCHEMBRI
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56041327
Relationships
- [Directorship, outgoing] director of F D PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of HANTESS LEASING COMPANY LIMITED
- [Directorship, outgoing] secretary of F D PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of SynEco LTD
- [Directorship, outgoing] director of HOME FINDER LTD
- [Directorship, outgoing] judicial representative of HANTESS LEASING COMPANY LIMITED
- [Directorship, outgoing] secretary of F D B LIMITED
- [Directorship, outgoing] judicial representative of C. & F. ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of F D PROPERTIES LIMITED
- [Directorship, outgoing] secretary of SynEco LTD
- [Directorship, outgoing] director of C. & F. ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of C. & F. ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of F D B LIMITED
- [Directorship, outgoing] legal representative of C. & F. ENTERPRISES LIMITED
- [Directorship, outgoing] director of HANTESS LEASING COMPANY LIMITED
- [Directorship, outgoing] legal representative of HOME FINDER LTD
- [Ownership, outgoing] shareholder of C. & F. ENTERPRISES LIMITED
- [Directorship, outgoing] director of SynEco LTD
- [Directorship, outgoing] legal representative of F D B LIMITED
- [Directorship, outgoing] judicial representative of HOME FINDER LTD
- [Directorship, outgoing] legal representative of SynEco LTD
- [Directorship, outgoing] director of F D B LIMITED
- [Ownership, outgoing] shareholder of F D B LIMITED