Officer:
JEAN PIERRE SCERRI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DUNES CO LTD | Liquidator | - | - | 08-JUL-1992 | Malta | In Dissolution | Paradise Papers |
| MAPLIN LIMITED | Liquidator | - | - | 06-APR-1995 | Malta | Struck Off | Paradise Papers |
| TRANSPORT EUROPE AND AFRICA LIMITED | Liquidator | - | - | 23-NOV-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| IR LIMITED | Liquidator | - | - | 10-NOV-1997 | Malta | Struck Off | Paradise Papers |
| PRAECEPTOR LIMITED | Liquidator | - | - | 14-APR-1999 | Malta | Struck Off | Paradise Papers |
| F.A.M.O.U.S. LTD | Liquidator | - | - | 19-APR-1995 | Malta | In Dissolution | Paradise Papers |
| ST. ELMO AGORA LTD. | Liquidator | - | - | 14-APR-1999 | Malta | Struck Off | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.