FRANRIDGE 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/56047246
Relationships
- [Directorship, outgoing] judicial representative of SEAVIEW AND SONS LIMITED
- [Ownership, outgoing] shareholder of SEAVIEW CONSTRUCTION B LIMITED
- [Directorship, outgoing] secretary of E & F SCHEMBRI LTD
- [Directorship, outgoing] director of FINE DINE LIMITED
- [Directorship, outgoing] director of CSC RETAIL LIMITED
- [Directorship, outgoing] judicial representative of SEAVIEW CONSTRUCTION B LIMITED
- [Directorship, outgoing] legal representative of CSC RETAIL LIMITED
- [Directorship, outgoing] judicial representative of E & F SCHEMBRI LTD
- [Directorship, outgoing] director of SEAVIEW AND SONS LIMITED
- [Directorship, outgoing] legal representative of FINE DINE LIMITED
- [Directorship, outgoing] judicial representative of CSC RETAIL LIMITED
- [Directorship, outgoing] director of SEAVIEW CONSTRUCTION B LIMITED
- [Directorship, outgoing] legal representative of E & F SCHEMBRI LTD
- [Directorship, outgoing] judicial representative of FINE DINE LIMITED
- [Directorship, outgoing] secretary of CSC RETAIL LIMITED
- [Ownership, outgoing] shareholder of E & F SCHEMBRI LTD
- [Directorship, outgoing] legal representative of SEAVIEW AND SONS LIMITED
- [Directorship, outgoing] director of E & F SCHEMBRI LTD
- [Directorship, outgoing] legal representative of SEAVIEW CONSTRUCTION B LIMITED