by The International Consortium of Investigative Journalists
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Officer

PHILIP SCERRI

  • Connected to 3 addresses
  • Connected to 61 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMALIA PROPERTIES LTD Secretary - - 07-AUG-2015 Malta - Paradise Papers - Malta corporate registry
ASBORN ENTERPRISES LIMITED Secretary - - 13-NOV-2013 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ATENA MANAGEMENT LTD Secretary - - 08-JUN-2015 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DELVINO LIMITED Secretary - - 04-JAN-2010 Malta Struck Off Paradise Papers - Malta corporate registry
EUROFOCUS LIMITED Secretary - - 19-JUL-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
JUTLAND TRADING LTD Secretary - - 18-FEB-2010 Malta - Paradise Papers - Malta corporate registry
LANGTON DISTRIBUTION LTD Secretary - - 06-MAR-2013 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MAC MANAGEMENT LTD Secretary - - 27-APR-2012 Malta - Paradise Papers - Malta corporate registry
MADRINA CORPORATE INC. LTD Secretary - - 23-JUN-2015 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
PROCORRE CONSULTING SERVICES LTD Secretary - - 25-MAR-2010 Malta - Paradise Papers - Malta corporate registry
QUORSO GLOBAL LIMITED Secretary - - 01-MAR-2016 Malta - Paradise Papers - Malta corporate registry
SAMROB LIMITED Secretary - - 15-JUN-2012 Malta - Paradise Papers - Malta corporate registry
SEDAN TRADING LIMITED Secretary - - 08-MAR-2011 Malta - Paradise Papers - Malta corporate registry
TECHNOLOGY & PROCESSING LIMITED Secretary - - 20-FEB-2012 Malta Struck Off Paradise Papers - Malta corporate registry
TINNY LIMITED Secretary - - 04-DEC-2006 Malta - Paradise Papers - Malta corporate registry
VDK HOLDINGS LIMITED Secretary - - 11-MAY-2007 Malta - Paradise Papers - Malta corporate registry
ZEDIN ENTERPRISES LTD Secretary - - 20-MAY-2013 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
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Address

Data From
31, TRIQ EDMUND HALLEY MELLIEHA Paradise Papers - Malta corporate registry
31, TRIQ EDMUND HALLEY, MELLIEHA MLH 2655 Paradise Papers - Malta corporate registry
4, TRIQ IL-MODD, MELLIEHA Paradise Papers - Malta corporate registry
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