by The International Consortium of Investigative Journalists
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Officer

CHARLES SCERRI

  • Connected to 2 addresses
  • Connected to 708 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARDNAS LIMITED Auditor - - 05-SEP-2000 Malta - Paradise Papers - Malta corporate registry
ASTERIX YACHTING LIMITED Auditor - - 28-MAR-2008 Malta - Paradise Papers - Malta corporate registry
BAR FUNK LIMITED Auditor - - 20-SEP-2002 Malta - Paradise Papers - Malta corporate registry
BLUEMIND LTD Auditor - - 28-OCT-2008 Malta - Paradise Papers - Malta corporate registry
CORCOVADO HOLDINGS LTD Auditor - - 23-MAY-2012 Malta - Paradise Papers - Malta corporate registry
DIANA ENERGY LTD Auditor - - 18-MAY-2012 Malta - Paradise Papers - Malta corporate registry
DUBAI MARITIME LIMITED Auditor - - 28-SEP-2001 Malta - Paradise Papers - Malta corporate registry
FLAMING HOLDINGS LIMITED Auditor - - 27-JAN-2011 Malta - Paradise Papers - Malta corporate registry
MEDICA COMPANY LIMITED Auditor - - 20-NOV-1990 Malta - Paradise Papers - Malta corporate registry
MIDOO INVESTMENT COMPANY LIMITED Auditor - - 22-JUN-2005 Malta - Paradise Papers - Malta corporate registry
NEW STREET HOLDING LTD Auditor - - 18-MAY-2012 Malta - Paradise Papers - Malta corporate registry
PARKVEG LIMITED Auditor - - 25-SEP-2002 Malta - Paradise Papers - Malta corporate registry
Pluto Investment Limited Auditor - - 01-FEB-2005 Malta - Paradise Papers - Malta corporate registry
QUAZARS LIMITED Auditor - - 26-JAN-2004 Malta - Paradise Papers - Malta corporate registry
SAVANAS LIMITED Auditor - - 18-FEB-2004 Malta - Paradise Papers - Malta corporate registry
SLOW WINDS INVESTMENTS LTD Auditor - - 18-MAY-2012 Malta - Paradise Papers - Malta corporate registry
STONE FREE LIMITED Auditor - - 06-JUL-2006 Malta - Paradise Papers - Malta corporate registry
WORLDWIDE YACHT CONSULTANCY LIMITED Auditor - - 22-SEP-2010 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
78, MONAKELLA, TRIQ IR-REFUGJATI TAL-GWERRA, MOSTA Paradise Papers - Malta corporate registry
THE PENTHOUSE, CAROLINA COURT, GIUSEPPI CALI STREET, TA' XBIEX Paradise Papers - Malta corporate registry
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