Officer:
PHILIP SCERRI
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (61)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ATENA MANAGEMENT LTD | Secretary | - | - | 08-JUN-2015 | Malta | Struck Off Following Merger | Paradise Papers |
| LANGTON DISTRIBUTION LTD | Secretary | - | - | 06-MAR-2013 | Malta | Struck Off Following Merger | Paradise Papers |
| VDK HOLDINGS LIMITED | Secretary | - | - | 11-MAY-2007 | Malta | - | Paradise Papers |
| MADRINA CORPORATE INC. LTD | Secretary | - | - | 23-JUN-2015 | Malta | Struck Off Following Merger | Paradise Papers |
| ASBORN ENTERPRISES LIMITED | Secretary | - | - | 13-NOV-2013 | Malta | Struck Off Following Merger | Paradise Papers |
| ZEDIN ENTERPRISES LTD | Secretary | - | - | 20-MAY-2013 | Malta | Struck Off Following Merger | Paradise Papers |
| QUORSO GLOBAL LIMITED | Secretary | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| MAC MANAGEMENT LTD | Secretary | - | - | 27-APR-2012 | Malta | - | Paradise Papers |
| SEDAN TRADING LIMITED | Secretary | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
| TINNY LIMITED | Secretary | - | - | 04-DEC-2006 | Malta | - | Paradise Papers |
| TECHNOLOGY & PROCESSING LIMITED | Secretary | - | - | 20-FEB-2012 | Malta | Struck Off | Paradise Papers |
| SAMROB LIMITED | Secretary | - | - | 15-JUN-2012 | Malta | - | Paradise Papers |
| AMALIA PROPERTIES LTD | Secretary | - | - | 07-AUG-2015 | Malta | - | Paradise Papers |
| SELEDA TRINITY LTD | Secretary | - | - | 15-JUL-2011 | Malta | Struck Off | Paradise Papers |
| EUROFOCUS LIMITED | Secretary | - | - | 19-JUL-2007 | Malta | In Dissolution | Paradise Papers |
| PROCORRE CONSULTING SERVICES LTD | Secretary | - | - | 25-MAR-2010 | Malta | - | Paradise Papers |
| JUTLAND TRADING LTD | Secretary | - | - | 18-FEB-2010 | Malta | - | Paradise Papers |
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.