Officer:
JOSEPH ROLAND SCERRI
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOQUS CONSULTING LTD | Legal representative | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| LOQUS CONSULTING LTD | Director | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| LOQUS SOLUTIONS LIMITED | Legal representative | - | - | 24-JUL-2003 | Malta | - | Paradise Papers |
| LOQUS SOLUTIONS LIMITED | Director | - | - | 24-JUL-2003 | Malta | - | Paradise Papers |
| LOQUS FLEET LIMITED | Judicial representative | - | - | 24-JUN-2014 | Malta | - | Paradise Papers |
| LOQUS FLEET LIMITED | Director | - | - | 24-JUN-2014 | Malta | - | Paradise Papers |
| LOQUS FLEET LIMITED | Legal representative | - | - | 24-JUN-2014 | Malta | - | Paradise Papers |
| FSC Limited | Shareholder | - | - | 03-MAY-2011 | Malta | - | Paradise Papers |
| FSC Limited | Legal representative | - | - | 03-MAY-2011 | Malta | - | Paradise Papers |
| FSC Limited | Judicial representative | - | - | 03-MAY-2011 | Malta | - | Paradise Papers |
| FSC Limited | Director | - | - | 03-MAY-2011 | Malta | - | Paradise Papers |
| PREMIERE POST LIMITED | Legal representative | - | - | 27-OCT-2006 | Malta | - | Paradise Papers |
| PREMIERE POST LIMITED | Judicial representative | - | - | 27-OCT-2006 | Malta | - | Paradise Papers |
| PREMIERE POST LIMITED | Director | - | - | 27-OCT-2006 | Malta | - | Paradise Papers |
| LOQUS SERVICES LTD | Legal representative | - | - | 27-FEB-1998 | Malta | - | Paradise Papers |
| LOQUS SERVICES LTD | Judicial representative | - | - | 27-FEB-1998 | Malta | - | Paradise Papers |
| LOQUS SERVICES LTD | Director | - | - | 27-FEB-1998 | Malta | - | Paradise Papers |
| DATATRAK I.T. SERVICES LIMITED | Director | - | - | 06-JAN-1988 | Malta | - | Paradise Papers |
| DATATRAK I.T. SERVICES LIMITED | Judicial representative | - | - | 06-JAN-1988 | Malta | - | Paradise Papers |
| DATATRAK I.T. SERVICES LIMITED | Legal representative | - | - | 06-JAN-1988 | Malta | - | Paradise Papers |
| Loqus Holdings plc | Legal representative | - | - | 23-OCT-2000 | Malta | - | Paradise Papers |
| Loqus Holdings plc | Director | - | - | 23-OCT-2000 | Malta | - | Paradise Papers |
| Loqus Holdings plc | Judicial representative | - | - | 23-OCT-2000 | 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.