ALFIO 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/56055415
Relationships
- [Directorship, outgoing] director of Kasco Limited
- [Directorship, outgoing] legal representative of FSV LIMITED
- [Directorship, outgoing] judicial representative of GRAPHIC SUPPLIES LIMITED
- [Directorship, outgoing] legal representative of KASCO TRADING LIMITED
- [Directorship, outgoing] director of BERNER MALTA LIMITED
- [Directorship, outgoing] director of FSV LIMITED
- [Directorship, outgoing] director of CINEBISS LIMITED
- [Directorship, outgoing] judicial representative of TEKHNE INDUSTRIAL LIMITED
- [Directorship, outgoing] legal representative of BERNER MALTA LIMITED
- [Ownership, outgoing] shareholder of KASCO HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of KASCO HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of Kasco Limited
- [Directorship, outgoing] judicial representative of KASCO ENGINEERING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of FSV LIMITED
- [Directorship, outgoing] secretary of FSV LIMITED
- [Directorship, outgoing] judicial representative of CINEBISS LIMITED
- [Directorship, outgoing] director of GRAPHIC SUPPLIES LIMITED
- [Directorship, outgoing] secretary of GRAPHIC SUPPLIES LIMITED
- [Directorship, outgoing] judicial representative of KASCO RECYCLING LIMITED
- [Directorship, outgoing] secretary of KASCO TRADING LIMITED
- [Directorship, outgoing] judicial representative of GRIGAL FILMS LIMITED
- [Directorship, outgoing] judicial representative of BERNER MALTA LIMITED
- [Directorship, outgoing] legal representative of KASCO HOLDINGS LIMITED
- [Directorship, outgoing] secretary of KASCO HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of Kasco Limited
- [Directorship, outgoing] secretary of Kasco Limited
- [Directorship, outgoing] legal representative of CINEBISS LIMITED
- [Directorship, outgoing] secretary of CINEBISS LIMITED
- [Directorship, outgoing] legal representative of GRAPHIC SUPPLIES LIMITED
- [Directorship, outgoing] director of KASCO HOLDINGS LIMITED
- [Directorship, outgoing] director of KASCO ENGINEERING COMPANY LIMITED
- [Directorship, outgoing] director of KASCO RECYCLING LIMITED
- [Directorship, outgoing] director of KASCO TRADING LIMITED
- [Directorship, outgoing] director of GRIGAL FILMS LIMITED
- [Directorship, outgoing] legal representative of KASCO ENGINEERING COMPANY LIMITED
- [Directorship, outgoing] legal representative of KASCO RECYCLING LIMITED
- [Directorship, outgoing] legal representative of GRIGAL FILMS LIMITED
- [Directorship, outgoing] director of TEKHNE INDUSTRIAL LIMITED
- [Directorship, outgoing] secretary of KASCO ENGINEERING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of KASCO TRADING LIMITED
- [Directorship, outgoing] legal representative of TEKHNE INDUSTRIAL LIMITED