SERGIO JOSEPH 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/56043596
Relationships
- [Directorship, outgoing] legal representative of PARAMA LTD
- [Directorship, outgoing] judicial representative of ALPHA4 LIMITED
- [Directorship, outgoing] judicial representative of MALDO LIMITED
- [Directorship, outgoing] legal representative of FIVEK LTD
- [Directorship, outgoing] director of GIAMAX GAMING LTD
- [Directorship, outgoing] judicial representative of PARAMA LTD
- [Directorship, outgoing] legal representative of GAMESTAR MALTA LTD
- [Directorship, outgoing] director of JCI HOLDING LTD
- [Directorship, outgoing] legal representative of ANDEN HOLDINGS LIMITED
- [Directorship, outgoing] director of FIVEK LTD
- [Directorship, outgoing] legal representative of GIAMAX GAMING LTD
- [Directorship, outgoing] legal representative of ALPHA34 LIMITED
- [Directorship, outgoing] director of SERVIT PROCESSING LIMITED
- [Directorship, outgoing] director of GAMESTAR MALTA LTD
- [Directorship, outgoing] judicial representative of ALPHA8 HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of ALPHA4 LIMITED
- [Directorship, outgoing] judicial representative of WIDEN LIMITED
- [Directorship, outgoing] director of ANDEN HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of GAMESTAR MALTA LTD
- [Directorship, outgoing] director of ALPHA34 LIMITED
- [Directorship, outgoing] judicial representative of JCI HOLDING LTD
- [Directorship, outgoing] judicial representative of ANDEN HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of SERVIT PROCESSING LIMITED
- [Directorship, outgoing] director of ALPHA8 HOLDINGS LIMITED
- [Directorship, outgoing] director of ALPHA4 LIMITED
- [Directorship, outgoing] legal representative of JCI HOLDING LTD
- [Directorship, outgoing] director of WIDEN LIMITED
- [Directorship, outgoing] legal representative of MALDO LIMITED
- [Directorship, outgoing] judicial representative of SERVIT PROCESSING LIMITED
- [Directorship, outgoing] judicial representative of GIAMAX GAMING LTD
- [Directorship, outgoing] director of PARAMA LTD
- [Directorship, outgoing] legal representative of ALPHA8 HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ALPHA34 LIMITED
- [Directorship, outgoing] legal representative of WIDEN LIMITED
- [Directorship, outgoing] director of MALDO LIMITED
- [Directorship, outgoing] judicial representative of FIVEK LTD