ANTHONY 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/56054851
Relationships
- [Directorship, outgoing] legal representative of MARBLE LIMITED
- [Directorship, outgoing] judicial representative of BARBROS GROUP LIMITED
- [Directorship, outgoing] director of SCHEMBRI BROTHERS COMPANY LIMITED
- [Directorship, outgoing] legal representative of SLIEMA CHALET INVEST COMPANY LIMITED
- [Ownership, outgoing] shareholder of BARBROS GROUP LIMITED
- [Directorship, outgoing] director of SCHEMBRI CONCRETE BLOCKS LIMITED
- [Directorship, outgoing] director of BARBROS GROUP LIMITED
- [Directorship, outgoing] legal representative of SCHEMBRI CONCRETE BLOCKS LIMITED
- [Directorship, outgoing] judicial representative of MARBLE LIMITED
- [Directorship, outgoing] legal representative of BARBROS GROUP LIMITED
- [Directorship, outgoing] director of SLIEMA CHALET INVEST COMPANY LIMITED
- [Directorship, outgoing] judicial representative of SCHEMBRI BARBROS LIMITED
- [Directorship, outgoing] director of MARBLE LIMITED
- [Directorship, outgoing] legal representative of SCHEMBRI BROTHERS COMPANY LIMITED
- [Directorship, outgoing] director of SB PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of SCHEMBRI BROTHERS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of SCHEMBRI BROS & FARRUGIA LTD
- [Directorship, outgoing] judicial representative of SLIEMA CHALET INVEST COMPANY LIMITED
- [Directorship, outgoing] legal representative of SCHEMBRI BARBROS LIMITED
- [Directorship, outgoing] legal representative of SCHEMBRI BROS & FARRUGIA LTD
- [Directorship, outgoing] judicial representative of SCHEMBRI CONCRETE BLOCKS LIMITED
- [Directorship, outgoing] judicial representative of SB PROPERTIES LIMITED
- [Directorship, outgoing] director of SCHEMBRI BROS & FARRUGIA LTD
- [Ownership, outgoing] shareholder of SCHEMBRI BROTHERS COMPANY LIMITED
- [Directorship, outgoing] legal representative of SB PROPERTIES LIMITED
- [Directorship, outgoing] director of SCHEMBRI BARBROS LIMITED