JOHANN SCHEMBRI
LegalEntity · officer
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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/56052923
Relationships
- [Directorship, outgoing] director of TWIN TAXI SERVICE LIMITED
- [Ownership, outgoing] shareholder of TAL-GRAZZJA CONSTRUCTION LIMITED
- [Ownership, outgoing] shareholder of SOUTWIN PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of JC DEVELOPERS LIMITED
- [Ownership, outgoing] shareholder of JOCAS LIMITED
- [Directorship, outgoing] legal representative of TAL-GRAZZJA CONSTRUCTION LIMITED
- [Directorship, outgoing] director of SOUTWIN PROPERTIES LIMITED
- [Directorship, outgoing] secretary of JC DEVELOPERS LIMITED
- [Directorship, outgoing] judicial representative of TWIN TAXI SERVICE LIMITED
- [Directorship, outgoing] legal representative of JOCAS LIMITED
- [Directorship, outgoing] secretary of TAL-GRAZZJA CONSTRUCTION LIMITED
- [Directorship, outgoing] legal representative of TWIN TAXI SERVICE LIMITED
- [Directorship, outgoing] secretary of TWIN TAXI SERVICE LIMITED
- [Directorship, outgoing] judicial representative of JOCAS LIMITED
- [Directorship, outgoing] legal representative of JC DEVELOPERS LIMITED
- [Directorship, outgoing] judicial representative of JC DEVELOPERS LIMITED
- [Directorship, outgoing] director of JOCAS LIMITED
- [Directorship, outgoing] legal representative of SOUTWIN PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of TAL-GRAZZJA CONSTRUCTION LIMITED
- [Directorship, outgoing] judicial representative of SOUTWIN PROPERTIES LIMITED
- [Directorship, outgoing] secretary of SOUTWIN PROPERTIES LIMITED
- [Directorship, outgoing] director of JC DEVELOPERS LIMITED
- [Directorship, outgoing] secretary of JOCAS LIMITED