GERALDINE 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/56057889
Relationships (showing 100 of 115)
- [Directorship, outgoing] liquidator of MALTA -INSIDER COMPANY LIMITED
- [Directorship, outgoing] judicial representative of DIAMOND SERVICES LIMITED
- [Directorship, outgoing] secretary of CHENE TRADING CO LIMITED
- [Directorship, outgoing] director of SPINOLA BAY ESTATES LIMITED
- [Directorship, outgoing] secretary of MARITIME UNION SHIPPING CO. LTD
- [Directorship, outgoing] judicial representative of Bulgarian Mezzanine 2 Ltd
- [Directorship, outgoing] legal representative of BULGARIAN MEZZANINE 1 LTD
- [Directorship, outgoing] judicial representative of CEERO MIODOWA LTD
- [Directorship, outgoing] judicial representative of CEERO BLUSZCZANSKA LTD
- [Directorship, outgoing] judicial representative of CEERO GREEN PARK LTD.
- [Directorship, outgoing] director of EMCSI HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ABAT - JOUR PRODUCTIONS LIMITED
- [Directorship, outgoing] legal representative of EMCSI DIRECTORS LIMITED
- [Directorship, outgoing] legal representative of HARINAS DEL GUADALQUIVIR LIMITED
- [Directorship, outgoing] secretary of NT CHANCE LIMITED
- [Directorship, outgoing] director of CEERO GREENFIELDS LIMITED
- [Directorship, outgoing] judicial representative of CEERO ROSE HILL LTD
- [Directorship, outgoing] director of Bulgarian Mezzanine 2 Ltd
- [Directorship, outgoing] director of BULGARIAN MEZZANINE 1 LTD
- [Directorship, outgoing] legal representative of CEERO GREEN PARK LTD.
- [Directorship, outgoing] legal representative of ABAT - JOUR PRODUCTIONS LIMITED
- [Directorship, outgoing] secretary of ABAT - JOUR PRODUCTIONS LIMITED
- [Directorship, outgoing] judicial representative of EMCSI CORPORATE SERVICES LIMITED
- [Directorship, outgoing] legal representative of NC MARKETS LIMITED
- [Directorship, outgoing] director of EMCSI DIRECTORS LIMITED
- [Ownership, outgoing] shareholder of SBR REAL ESTATES LTD
- [Ownership, outgoing] shareholder of EMCS INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of EMCSI HOLDINGS LIMITED
- [Directorship, outgoing] director of PRESTIGE AUTOTECH HOLDINGS LIMITED
- [Directorship, outgoing] secretary of MEDIAL INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of SPINOLA BAY ESTATES LIMITED
- [Directorship, outgoing] liquidator of IDL LIMITED
- [Directorship, outgoing] judicial representative of CEERO GREENFIELDS LIMITED
- [Directorship, outgoing] director of CEERO ROSE HILL LTD
- [Directorship, outgoing] judicial representative of CEERO STEFANESTI LTD
- [Directorship, outgoing] judicial representative of BULGARIAN MEZZANINE 1 LTD
- [Directorship, outgoing] legal representative of CEERO CASA BELLA LTD
- [Directorship, outgoing] director of MERCURY MALTA LIMITED
- [Directorship, outgoing] director of CEERO MIODOWA LTD
- [Directorship, outgoing] director of CEERO BLUSZCZANSKA LTD
- [Directorship, outgoing] legal representative of SIULIA GRANDE HOLDING LTD
- [Directorship, outgoing] director of ABAT - JOUR PRODUCTIONS LIMITED
- [Directorship, outgoing] director of EMCSI CORPORATE SERVICES LIMITED
- [Directorship, outgoing] liquidator of JBB Services Limited
- [Directorship, outgoing] judicial representative of EMCS INTERNATIONAL SERVICES LIMITED
- [Directorship, outgoing] secretary of TECHNOFOOD LIMITED
- [Directorship, outgoing] liquidator of SATELLITE INVESTMENTS MALTA LIMITED
- [Directorship, outgoing] secretary of VERSO MANAGEMENT AND CONSULTING LIMITED
- [Directorship, outgoing] liquidator of DME SERVICES LTD.
- [Directorship, outgoing] legal representative of CEERO ROSE HILL LTD
- [Directorship, outgoing] director of CEERO CASA BELLA LTD
- [Directorship, outgoing] liquidator of DE & DE CO. LIMITED
- [Directorship, outgoing] legal representative of CEERO JASNA LTD
- [Directorship, outgoing] director of CEERO GREEN PARK LTD.
- [Directorship, outgoing] legal representative of EMCSI CORPORATE SERVICES LIMITED
- [Directorship, outgoing] liquidator of EL-MOSTAGLA OILFIELD SUPPLY LTD
- [Directorship, outgoing] director of GC HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MANZIANA LIMITED
- [Directorship, outgoing] liquidator of MALTESE FALCON SKYDIVING COMPANY LIMITED
- [Directorship, outgoing] liquidator of CENTRAL MARE INTERNATIONAL LIMITED
- [Directorship, outgoing] director of SBR REAL ESTATES LTD
- [Directorship, outgoing] judicial representative of CEERO MOUNT VIEW LIMITED
- [Directorship, outgoing] legal representative of CEERO GREENFIELDS LIMITED
- [Directorship, outgoing] legal representative of Bulgarian Mezzanine 2 Ltd
- [Directorship, outgoing] judicial representative of CEERO CASA BELLA LTD
- [Directorship, outgoing] legal representative of MERCURY MALTA LIMITED
- [Directorship, outgoing] judicial representative of SIULIA GRANDE HOLDING LTD
- [Directorship, outgoing] director of ELECTRODYNE LIMITED
- [Directorship, outgoing] judicial representative of BLUE GROTTO MARINE SERVICES LTD
- [Directorship, outgoing] director of NC MARKETS LIMITED
- [Directorship, outgoing] director of DIAMOND SERVICES LIMITED
- [Directorship, outgoing] legal representative of EMCS INTERNATIONAL SERVICES LIMITED
- [Directorship, outgoing] secretary of GENERAL COMPANY FOR TRADING FOOD LIMITED
- [Directorship, outgoing] secretary of FOOD INVESTMENTS LIMITED
- [Directorship, outgoing] liquidator of KALI LIMITED
- [Directorship, outgoing] liquidator of SATELLITE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of SBR REAL ESTATES LTD
- [Directorship, outgoing] legal representative of SPINOLA BAY ESTATES LIMITED
- [Directorship, outgoing] liquidator of ANZ MARKETING SERVICES LIMITED
- [Directorship, outgoing] legal representative of CEERO STEFANESTI LTD
- [Directorship, outgoing] judicial representative of EMCSI HOLDINGS LIMITED
- [Directorship, outgoing] secretary of GOTMIR SERVICES LIMITED
- [Directorship, outgoing] director of BLUE GROTTO MARINE SERVICES LTD
- [Directorship, outgoing] legal representative of GC HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of GRANT THORNTON SERVICES LIMITED
- [Directorship, outgoing] legal representative of MANZIANA LIMITED
- [Directorship, outgoing] liquidator of HOULTON ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of PRESTIGE AUTOTECH HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of HARINAS DEL GUADALQUIVIR LIMITED
- [Directorship, outgoing] liquidator of MUSTARD SEED COMPANY LIMITED
- [Directorship, outgoing] secretary of SBR REAL ESTATES LTD
- [Directorship, outgoing] legal representative of CEERO MOUNT VIEW LIMITED
- [Directorship, outgoing] director of CEERO STEFANESTI LTD
- [Directorship, outgoing] director of CEERO JASNA LTD
- [Directorship, outgoing] legal representative of EMCSI HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of BONATRANS GROUP HOLDING LIMITED
- [Directorship, outgoing] judicial representative of NC MARKETS LIMITED
- [Directorship, outgoing] judicial representative of GC HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of GRANT THORNTON SERVICES LIMITED
- [Ownership, outgoing] shareholder of CUTAJAR WORKS LIMITED