Officer:
NIGEL SCERRI
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRATELLI LIMITED | Auditor | - | - | 27-MAR-2007 | Malta | - | Paradise Papers |
| A.A.G. LIMITED | Auditor | - | - | 20-DEC-1991 | Malta | - | Paradise Papers |
| RABLO EXPORT LIMITED | Auditor | - | - | 04-SEP-2002 | Malta | - | Paradise Papers |
| BREEZE LTD | Auditor | - | - | 29-OCT-2004 | Malta | - | Paradise Papers |
| CLEVER HOMES LTD | Auditor | - | - | 17-NOV-1987 | Malta | - | Paradise Papers |
| ABSOLUTE CONSTRUCTIONS LIMITED | Auditor | - | - | 03-JUN-2003 | Malta | - | Paradise Papers |
| FREEPHONE CABS LIMITED | Auditor | - | - | 19-MAY-2011 | Malta | - | Paradise Papers |
| VERTIGO PRODUCTION LIMITED | Liquidator | - | - | 11-APR-2013 | Malta | In Dissolution | Paradise Papers |
| TFH Limited | Auditor | - | - | 15-DEC-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| S.J.F. LTD | Auditor | - | - | 18-SEP-2012 | Malta | - | Paradise Papers |
| GIAL CARNI LTD | Auditor | - | - | 16-JUN-2005 | Malta | - | Paradise Papers |
| STYLISH BATHROOMS COMPANY LIMITED | Auditor | - | - | 01-JUL-2011 | Malta | - | Paradise Papers |
| STYLE UP LTD | Auditor | - | - | 08-FEB-2008 | Malta | - | Paradise Papers |
| GOVINBO TRADING AGENCY LIMITED | Auditor | - | - | 09-APR-1985 | Malta | Struck Off | Paradise Papers |
| VAN DER HOFF DESIGN (MALTA) LIMITED | Auditor | - | - | 09-JUL-1990 | Malta | - | Paradise Papers |
| BLACK WATCH LTD | Auditor | - | - | 02-SEP-2009 | 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.