Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 13
- Sources
- 2
High-risk entity — PEP
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDEBORAH SCHEMBRI is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
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
Directorship network
66 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- NICHOLAS ZAHRAdirector of
- NICHOLAS ZAHRAlegal representative of
- ANTHONY G ZAHRAdirector of
- ANTHONY G ZAHRAlegal representative of
- ANTHONY G ZAHRAshareholder of
- WARREN ZAHRAdirector of
- WARREN ZAHRAlegal representative of
- RAY AZZOPARDIdirector of
- RAY AZZOPARDIlegal representative of
- ALPINE HOLDINGS LIMITEDshareholder of
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- JOSEPH VELLAshareholder of
- JOSEPH SCICLUNAdirector of
- JOSEPH SCICLUNAlegal representative of
- JOSEPH SCICLUNAshareholder of
- MARUSKA SCHEMBRIdirector of
- MARUSKA SCHEMBRIlegal representative of
- JOHANN SCHEMBRIdirector of
- JOHANN SCHEMBRIlegal representative of
- JOHANN SCHEMBRIshareholder of
- GAMING OPERATIONS LIMITEDshareholder of
- PINNACLE GAMING GROUP LIMITEDshareholder of
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- JOSEPH VELLAshareholder of
- JOSEPH SCICLUNAdirector of
- JOSEPH SCICLUNAlegal representative of
- JOSEPH SCICLUNAshareholder of
- MARUSKA SCHEMBRIdirector of
- MARUSKA SCHEMBRIlegal representative of
- JOHANN SCHEMBRIdirector of
- JOHANN SCHEMBRIlegal representative of
- JOHANN SCHEMBRIshareholder of
- PINNACLE GAMING GROUP LIMITEDshareholder of
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- ANDREW WILLIAM GARDNERdirector of
- ANDREW WILLIAM GARDNERlegal representative of
- ANDREW WILLIAM GARDNERsecretary of
- ELIZABETH ANNE PLUMMERshareholder of
- STM MALTA LIMITEDshareholder of
- COLIN DOUGLAS PORTERdirector of
- COLIN DOUGLAS PORTERlegal representative of
- ANDREW WILLIAM GARDNERdirector of
- ANDREW WILLIAM GARDNERlegal representative of
- ANDREW WILLIAM GARDNERsecretary of
- STM MALTA LIMITEDshareholder of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDshareholder of
- ANDREW WILLIAM GARDNERdirector of
- ANDREW WILLIAM GARDNERlegal representative of
- ANDREW WILLIAM GARDNERsecretary of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDshareholder of
- STM MALTA SERVICES LIMITEDshareholder of
- ANDREW WILLIAM GARDNERdirector of
- ANDREW WILLIAM GARDNERlegal representative of
- ANDREW WILLIAM GARDNERsecretary of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDshareholder of
- STM MALTA SERVICES LIMITEDshareholder of
- JOSEPH C. GRIOLIdirector of
- JOSEPH C. GRIOLIlegal representative of
- JAMES JONATHAN KINGdirector of
- JAMES JONATHAN KINGlegal representative of
- JAMES JONATHAN KINGsecretary of
- ELIZABETH ANNE PLUMMERshareholder of
- STM MALTA LIMITEDshareholder of
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.