JOHANN 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/56051989
Relationships
- [Directorship, outgoing] director of GAMEINVEST LTD
- [Directorship, outgoing] director of LINKED GAMING TECHNOLOGIES LIMITED
- [Directorship, outgoing] secretary of ST. GEORGE'S INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of BETCO DIGITAL ENTERTAINMENT LIMITED
- [Directorship, outgoing] legal representative of GAMCO INTERNATIONAL LIMITED
- [Directorship, outgoing] director of PINNACLE CATERING LIMITED
- [Directorship, outgoing] director of FAIRPLAY GAMING LIMITED
- [Directorship, outgoing] judicial representative of DRAGONARA GAMING LIMITED
- [Directorship, outgoing] judicial representative of IZI INTERACTIVE LIMITED
- [Ownership, outgoing] shareholder of LEISURE PROJECTS LIMITED
- [Ownership, outgoing] shareholder of GREAT EXPECTATIONS LIMITED
- [Ownership, outgoing] shareholder of DRAGONARA CATERING LIMITED
- [Ownership, outgoing] shareholder of DRAGONARA INTERACTIVE LIMITED
- [Ownership, outgoing] shareholder of PINNACLE GAMING GROUP LIMITED
- [Ownership, outgoing] shareholder of GAMING OPERATIONS LIMITED
- [Ownership, outgoing] shareholder of IZI INTERACTIVE LIMITED
- [Ownership, outgoing] shareholder of PINNACLE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of GAMCO INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of ST. GEORGE'S INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of ORGANICUM LIMITED
- [Ownership, outgoing] shareholder of GAMEINVEST LTD
- [Ownership, outgoing] shareholder of DRAGONARA GAMING LIMITED
- [Directorship, outgoing] judicial representative of LEISURE PROJECTS LIMITED
- [Directorship, outgoing] legal representative of LINKED GAMING TECHNOLOGIES LIMITED
- [Directorship, outgoing] director of PINNACLE INVESTMENTS LIMITED
- [Directorship, outgoing] director of GREAT EXPECTATIONS LIMITED
- [Directorship, outgoing] director of ST. GEORGE'S INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of DRAGONARA CATERING LIMITED
- [Directorship, outgoing] judicial representative of ST. GEORGE DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of IZI INTERACTIVE LIMITED
- [Directorship, outgoing] legal representative of PINNACLE INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of GAMING OPERATIONS LIMITED
- [Directorship, outgoing] legal representative of GREAT EXPECTATIONS LIMITED
- [Directorship, outgoing] judicial representative of BETCO DIGITAL ENTERTAINMENT LIMITED
- [Directorship, outgoing] judicial representative of GAMCO INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of IZI INTERACTIVE LIMITED
- [Directorship, outgoing] director of BETCO DIGITAL ENTERTAINMENT LIMITED
- [Directorship, outgoing] director of GAMCO INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of PINNACLE CATERING LIMITED
- [Directorship, outgoing] legal representative of FAIRPLAY GAMING LIMITED
- [Directorship, outgoing] legal representative of DRAGONARA CATERING LIMITED
- [Directorship, outgoing] judicial representative of DRAGONARA INTERACTIVE LIMITED
- [Directorship, outgoing] director of LEISURE PROJECTS LIMITED
- [Directorship, outgoing] judicial representative of GREAT EXPECTATIONS LIMITED
- [Directorship, outgoing] director of PINNACLE GAMING GROUP LIMITED
- [Directorship, outgoing] judicial representative of PINNACLE CATERING LIMITED
- [Directorship, outgoing] legal representative of PENINSULA GAMING GROUP LIMITED
- [Directorship, outgoing] legal representative of DRAGONARA GAMING LIMITED
- [Directorship, outgoing] legal representative of DRAGONARA INTERACTIVE LIMITED
- [Directorship, outgoing] director of CONFIDENT LIMITED
- [Directorship, outgoing] legal representative of ORGANICUM LIMITED
- [Directorship, outgoing] legal representative of GAMING OPERATIONS LIMITED
- [Directorship, outgoing] judicial representative of FAIRPLAY GAMING LIMITED
- [Directorship, outgoing] judicial representative of PENINSULA GAMING GROUP LIMITED
- [Directorship, outgoing] director of DRAGONARA GAMING LIMITED
- [Directorship, outgoing] director of DRAGONARA CATERING LIMITED
- [Directorship, outgoing] legal representative of ST. GEORGE DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of ORGANICUM LIMITED
- [Directorship, outgoing] secretary of LEISURE PROJECTS LIMITED
- [Directorship, outgoing] judicial representative of GAMEINVEST LTD
- [Directorship, outgoing] secretary of GAMEINVEST LTD
- [Directorship, outgoing] judicial representative of LINKED GAMING TECHNOLOGIES LIMITED
- [Directorship, outgoing] director of GAMING OPERATIONS LIMITED
- [Directorship, outgoing] judicial representative of PINNACLE GAMING GROUP LIMITED
- [Directorship, outgoing] director of ST. GEORGE DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of CONFIDENT LIMITED
- [Ownership, outgoing] shareholder of ST. GEORGE DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of LEISURE PROJECTS LIMITED
- [Directorship, outgoing] legal representative of GAMEINVEST LTD
- [Directorship, outgoing] secretary of LINKED GAMING TECHNOLOGIES LIMITED
- [Directorship, outgoing] judicial representative of PINNACLE INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of BETCO DIGITAL ENTERTAINMENT LIMITED
- [Directorship, outgoing] legal representative of PINNACLE GAMING GROUP LIMITED
- [Directorship, outgoing] secretary of GAMCO INTERNATIONAL LIMITED
- [Directorship, outgoing] director of PENINSULA GAMING GROUP LIMITED
- [Directorship, outgoing] director of DRAGONARA INTERACTIVE LIMITED
- [Directorship, outgoing] legal representative of CONFIDENT LIMITED
- [Directorship, outgoing] director of ORGANICUM LIMITED