FRANCIS 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/56055545
Relationships
- [Directorship, outgoing] judicial representative of BLACK TOP LIMITED
- [Directorship, outgoing] legal representative of RN CONSTRUCTION LIMITED
- [Directorship, outgoing] director of SCHEMBRI ASPHALT LTD
- [Directorship, outgoing] director of EUROCEM LIMITED
- [Directorship, outgoing] judicial representative of AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED
- [Directorship, outgoing] director of SCHEMBRI FINANCE p.l.c
- [Directorship, outgoing] judicial representative of EUROCEM LIMITED
- [Ownership, outgoing] shareholder of SCHEMBRI ASPHALT LTD
- [Ownership, outgoing] shareholder of SCHEMBRI FINANCE p.l.c
- [Ownership, outgoing] shareholder of HAL-FAR QUARRIES LIMITED
- [Directorship, outgoing] judicial representative of HAL-FAR QUARRIES LIMITED
- [Directorship, outgoing] judicial representative of SCHEMBRI ASPHALT LTD
- [Directorship, outgoing] judicial representative of SCHEMBRI FINANCE p.l.c
- [Directorship, outgoing] director of BLACK TOP LIMITED
- [Directorship, outgoing] legal representative of HAL-FAR QUARRIES LIMITED
- [Directorship, outgoing] legal representative of BLACK TOP LIMITED
- [Directorship, outgoing] legal representative of SCHEMBRI ASPHALT LTD
- [Directorship, outgoing] legal representative of SCHEMBRI FINANCE p.l.c
- [Directorship, outgoing] director of HAL-FAR QUARRIES LIMITED
- [Directorship, outgoing] director of RN CONSTRUCTION LIMITED
- [Directorship, outgoing] legal representative of EUROCEM LIMITED
- [Directorship, outgoing] legal representative of AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED
- [Directorship, outgoing] judicial representative of RN CONSTRUCTION LIMITED
- [Directorship, outgoing] director of AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED