- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
DEBORAH SCHEMBRI
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
opensanctions_pepThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- DEBORAH SCHEMBRI
- STERLING TRAVEL AND TOURISM LIMITED· secretary of
- PINNACLE INVESTMENTS LIMITED· secretary of
- GREAT EXPECTATIONS LIMITED· secretary of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITED· director of
- STM MALTA SERVICES LIMITED· director of
- STM MALTA MANAGEMENT LIMITED· director of
- STM MALTA CORPORATE LIMITED· director of
- STM MALTA INSURANCE MANAGEMENT LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DEBORAH SCHEMBRI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DEBORAH SCHEMBRI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GREAT EXPECTATIONS LIMITEDAlso holds roles at 12 other companies
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- JOSEPH VELLAshareholder of
- PINNACLE INVESTMENTS LIMITEDAlso holds roles at 13 other companies
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- JOSEPH VELLAshareholder of
- STERLING TRAVEL AND TOURISM LIMITEDAlso holds roles at 10 other companies
- NICHOLAS ZAHRAdirector of
- NICHOLAS ZAHRAlegal representative of
- ANTHONY G ZAHRAdirector of
- STM MALTA CORPORATE LIMITEDAlso holds roles at 5 other companies
- ANDREW WILLIAM GARDNERdirector of
- ANDREW WILLIAM GARDNERlegal representative of
- ANDREW WILLIAM GARDNERsecretary of
- STM MALTA INSURANCE MANAGEMENT LIMITEDAlso holds roles at 7 other companies
- JOSEPH C. GRIOLIdirector of
- JOSEPH C. GRIOLIlegal representative of
- JAMES JONATHAN KINGdirector of
- STM MALTA MANAGEMENT LIMITEDAlso holds roles at 5 other companies
- ANDREW WILLIAM GARDNERdirector of
- ANDREW WILLIAM GARDNERlegal representative of
- ANDREW WILLIAM GARDNERsecretary of
- STM MALTA SERVICES LIMITEDAlso holds roles at 5 other companies
- ANDREW WILLIAM GARDNERdirector of
- ANDREW WILLIAM GARDNERlegal representative of
- ANDREW WILLIAM GARDNERsecretary of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDAlso holds roles at 9 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- ANDREW WILLIAM GARDNERdirector of
8 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.