FRANK 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/56055546

Relationships

[Directorship, outgoing] director of S.R.C.P. LIMITED
[Directorship, outgoing] judicial representative of C. & F. BUILDING CONTRACTORS LIMITED
[Directorship, outgoing] director of SCHEMBRI INFRASTRUCTURES LTD
[Directorship, outgoing] judicial representative of SEACHART INTERNATIONAL CO. LTD.
[Directorship, outgoing] director of ALL CLEAN SERVICES LTD
[Directorship, outgoing] director of FERRETTI CATERING LIMITED
[Directorship, outgoing] legal representative of RM CONSTRUCTION LTD
[Directorship, outgoing] legal representative of CIEFFE PROJECTS LTD
[Directorship, outgoing] legal representative of FSH FASHION RETAIL LTD
[Directorship, outgoing] judicial representative of S.R.C.P. LIMITED
[Directorship, outgoing] director of F. SCHEMBRI HOLDINGS LIMITED
[Directorship, outgoing] director of CENTRAL POWER INSTALLATIONS LIMITED
[Directorship, outgoing] judicial representative of ECO Insulation Limited
[Directorship, outgoing] judicial representative of RM CONSTRUCTION LTD
[Ownership, outgoing] shareholder of S.R.C.P. LIMITED
[Ownership, outgoing] shareholder of CENTRAL POWER INSTALLATIONS LIMITED
[Ownership, outgoing] shareholder of F. SCHEMBRI HOLDINGS LIMITED
[Ownership, outgoing] shareholder of C. & F. BUILDING CONTRACTORS LIMITED
[Ownership, outgoing] shareholder of F.S. DEVELOPMENTS CO. LTD.
[Ownership, outgoing] shareholder of ALL CLEAN SERVICES LTD
[Ownership, outgoing] shareholder of SCHEMBRI & SONS LIMITED
[Ownership, outgoing] shareholder of FERRETTI CATERING LIMITED
[Ownership, outgoing] shareholder of SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITED
[Ownership, outgoing] shareholder of FMS LTD
[Directorship, outgoing] legal representative of C. & F. BUILDING CONTRACTORS LIMITED
[Directorship, outgoing] judicial representative of SCHEMBRI INFRASTRUCTURES LTD
[Directorship, outgoing] judicial representative of CENTRAL POWER INSTALLATIONS LIMITED
[Directorship, outgoing] judicial representative of F.S. DEVELOPMENTS CO. LTD.
[Directorship, outgoing] legal representative of SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITED
[Directorship, outgoing] judicial representative of ALL CLEAN SERVICES LTD
[Directorship, outgoing] legal representative of SCHEMBON LIMITED
[Directorship, outgoing] judicial representative of SCHEMBRI & SONS LIMITED
[Directorship, outgoing] director of ECO Insulation Limited
[Directorship, outgoing] judicial representative of FERRETTI CATERING LIMITED
[Directorship, outgoing] legal representative of ASR Distributors Limited
[Directorship, outgoing] judicial representative of CIEFFE PROJECTS LTD
[Directorship, outgoing] director of SEACHART INTERNATIONAL CO. LTD.
[Directorship, outgoing] director of SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITED
[Directorship, outgoing] director of SCHEMBON LIMITED
[Directorship, outgoing] secretary of ECO Insulation Limited
[Directorship, outgoing] judicial representative of FMS LTD
[Directorship, outgoing] director of C. & F. BUILDING CONTRACTORS LIMITED
[Directorship, outgoing] legal representative of F. SCHEMBRI HOLDINGS LIMITED
[Directorship, outgoing] legal representative of CENTRAL POWER INSTALLATIONS LIMITED
[Directorship, outgoing] director of BITUMEN DISTRIBUTORS LIMITED
[Directorship, outgoing] legal representative of ALL CLEAN SERVICES LTD
[Directorship, outgoing] legal representative of SCHEMBRI & SONS LIMITED
[Directorship, outgoing] director of ASR Distributors Limited
[Directorship, outgoing] legal representative of SCHEMBRI INFRASTRUCTURES LTD
[Directorship, outgoing] director of SCHEMBRI & SONS LIMITED
[Directorship, outgoing] legal representative of FERRETTI CATERING LIMITED
[Directorship, outgoing] director of FSH FASHION RETAIL LTD
[Directorship, outgoing] legal representative of F.S. DEVELOPMENTS CO. LTD.
[Directorship, outgoing] judicial representative of SCHEMBON LIMITED
[Directorship, outgoing] legal representative of ECO Insulation Limited
[Directorship, outgoing] director of RM CONSTRUCTION LTD
[Directorship, outgoing] director of CIEFFE PROJECTS LTD
[Directorship, outgoing] director of FMS LTD
[Directorship, outgoing] judicial representative of F. SCHEMBRI HOLDINGS LIMITED
[Directorship, outgoing] director of F.S. DEVELOPMENTS CO. LTD.
[Directorship, outgoing] legal representative of SEACHART INTERNATIONAL CO. LTD.
[Directorship, outgoing] judicial representative of BITUMEN DISTRIBUTORS LIMITED
[Directorship, outgoing] judicial representative of SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITED
[Directorship, outgoing] judicial representative of ASR Distributors Limited
[Directorship, outgoing] judicial representative of FSH FASHION RETAIL LTD
[Directorship, outgoing] legal representative of FMS LTD
[Ownership, outgoing] shareholder of SEACHART INTERNATIONAL CO. LTD.