GORDON SCHEMBRI
LegalEntity · officer
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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/56063399
Relationships
- [Directorship, outgoing] director of M.A.E. LIMITED
- [Directorship, outgoing] secretary of KIM LIMITED
- [Directorship, outgoing] secretary of MINSTERLEA LIMITED
- [Directorship, outgoing] legal representative of Eighty Eight Properties Limited
- [Directorship, outgoing] secretary of SHARK COMPANY LIMITED
- [Directorship, outgoing] judicial representative of KIM LIMITED
- [Ownership, outgoing] shareholder of SHARK COMPANY LIMITED
- [Ownership, outgoing] shareholder of MINSTERLEA LIMITED
- [Ownership, outgoing] shareholder of KIM LIMITED
- [Ownership, outgoing] shareholder of Eighty Eight Properties Limited
- [Directorship, outgoing] secretary of Eighty Eight Properties Limited
- [Directorship, outgoing] judicial representative of SHARK COMPANY LIMITED
- [Directorship, outgoing] legal representative of KIM LIMITED
- [Directorship, outgoing] judicial representative of MINSTERLEA LIMITED
- [Directorship, outgoing] director of Eighty Eight Properties Limited
- [Directorship, outgoing] judicial representative of M.A.E. LIMITED
- [Directorship, outgoing] secretary of M.A.E. LIMITED
- [Directorship, outgoing] director of MINSTERLEA LIMITED
- [Directorship, outgoing] director of SHARK COMPANY LIMITED
- [Directorship, outgoing] judicial representative of Eighty Eight Properties Limited
- [Directorship, outgoing] director of KIM LIMITED
- [Directorship, outgoing] legal representative of MINSTERLEA LIMITED