MARIO 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/56069393
Relationships
- [Directorship, outgoing] director of TUTTOFOOD LTD.
- [Directorship, outgoing] judicial representative of MORE SUPERMARKETS (HAMRUN) LTD
- [Ownership, outgoing] shareholder of M & R CONSTRUCTION LTD.
- [Ownership, outgoing] shareholder of PANELIX SUPPLIES LIMITED
- [Ownership, outgoing] shareholder of DAILY NEEDS LIMITED
- [Directorship, outgoing] judicial representative of TUTTOFOOD LTD.
- [Directorship, outgoing] judicial representative of M & R CONSTRUCTION LTD.
- [Directorship, outgoing] legal representative of PANELIX SUPPLIES LIMITED
- [Directorship, outgoing] director of INTERAA HOLDINGS LTD
- [Directorship, outgoing] legal representative of MORE SUPERMARKETS (HAMRUN) LTD
- [Directorship, outgoing] judicial representative of PANELIX SUPPLIES LIMITED
- [Directorship, outgoing] director of MORE SUPERMARKETS (HAMRUN) LTD
- [Directorship, outgoing] director of DAILY NEEDS LIMITED
- [Directorship, outgoing] legal representative of M & R CONSTRUCTION LTD.
- [Directorship, outgoing] secretary of PANELIX SUPPLIES LIMITED
- [Directorship, outgoing] director of M & R CONSTRUCTION LTD.
- [Directorship, outgoing] legal representative of TUTTOFOOD LTD.
- [Directorship, outgoing] director of PANELIX SUPPLIES LIMITED