DANIEL 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/56055524
Relationships
- [Directorship, outgoing] director of VANGUARD BILLIARD TABLES LIMITED
- [Directorship, outgoing] judicial representative of FREMY INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of NLS INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of ELITE INVESTMENTS LTD
- [Directorship, outgoing] legal representative of FREMY INVESTMENTS LIMITED
- [Directorship, outgoing] director of VANGUARD SERVICES LTD
- [Ownership, outgoing] shareholder of FREMY INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of NLS INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of VANGUARD BILLIARD TABLES LIMITED
- [Ownership, outgoing] shareholder of FRIENDS FOR ENTERTAINMENT LIMITED
- [Directorship, outgoing] judicial representative of VANGUARD BILLIARD TABLES LIMITED
- [Directorship, outgoing] legal representative of DnA Limited
- [Directorship, outgoing] legal representative of NLS INVESTMENTS LIMITED
- [Directorship, outgoing] director of DnA Limited
- [Directorship, outgoing] judicial representative of M-QUIP CO. LIMITED
- [Directorship, outgoing] secretary of M-QUIP CO. LIMITED
- [Directorship, outgoing] judicial representative of DnA Limited
- [Directorship, outgoing] secretary of VANGUARD INVESTMENTS LTD
- [Directorship, outgoing] director of FREMY INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of VANGUARD SERVICES LTD
- [Directorship, outgoing] judicial representative of NLS INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of M-QUIP CO. LIMITED
- [Directorship, outgoing] judicial representative of VANGUARD SERVICES LTD
- [Directorship, outgoing] director of ELITE INVESTMENTS LTD
- [Directorship, outgoing] secretary of VANGUARD BILLIARD TABLES LIMITED
- [Directorship, outgoing] director of M-QUIP CO. LIMITED
- [Directorship, outgoing] legal representative of VANGUARD BILLIARD TABLES LIMITED
- [Directorship, outgoing] judicial representative of ELITE INVESTMENTS LTD
- [Directorship, outgoing] secretary of ELITE INVESTMENTS LTD
- [Ownership, outgoing] shareholder of DnA Limited