ERIC 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/56069532
Relationships
- [Directorship, outgoing] director of 2015 LIMITED
- [Directorship, outgoing] judicial representative of MALITA INVESTMENTS P.L.C.
- [Directorship, outgoing] judicial representative of LA LAGUNA LIMITED
- [Directorship, outgoing] judicial representative of 2015 LIMITED
- [Directorship, outgoing] director of CRYSTAL FINANCE INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of FORTY NINE LIMITED
- [Directorship, outgoing] judicial representative of Crystal Loan Brokers Limited
- [Directorship, outgoing] director of ADVERTEYES LIMITED
- [Directorship, outgoing] director of MALITA INVESTMENTS P.L.C.
- [Ownership, outgoing] shareholder of LA LAGUNA LIMITED
- [Ownership, outgoing] shareholder of 2015 LIMITED
- [Ownership, outgoing] shareholder of Crystal Loan Brokers Limited
- [Directorship, outgoing] legal representative of ALC LIMITED
- [Directorship, outgoing] legal representative of AIA LIMITED
- [Directorship, outgoing] legal representative of AIB INSURANCE BROKERS LIMITED
- [Directorship, outgoing] legal representative of Crystal Loan Brokers Limited
- [Directorship, outgoing] director of ALC LIMITED
- [Directorship, outgoing] director of AIA LIMITED
- [Directorship, outgoing] legal representative of 2015 LIMITED
- [Directorship, outgoing] legal representative of AL.CA.IN COMPANY LIMITED
- [Directorship, outgoing] secretary of AL.CA.IN COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ADVERTEYES LIMITED
- [Directorship, outgoing] director of LA LAGUNA LIMITED
- [Directorship, outgoing] judicial representative of AL.CA.IN COMPANY LIMITED
- [Directorship, outgoing] legal representative of FORTY NINE LIMITED
- [Directorship, outgoing] legal representative of ADVERTEYES LIMITED
- [Directorship, outgoing] judicial representative of ALC LIMITED
- [Directorship, outgoing] director of FORTY NINE LIMITED
- [Directorship, outgoing] judicial representative of AIB INSURANCE BROKERS LIMITED
- [Directorship, outgoing] director of Crystal Loan Brokers Limited
- [Directorship, outgoing] director of AL.CA.IN COMPANY LIMITED
- [Directorship, outgoing] director of AIB INSURANCE BROKERS LIMITED
- [Directorship, outgoing] legal representative of MALITA INVESTMENTS P.L.C.
- [Directorship, outgoing] judicial representative of AIA LIMITED