by The International Consortium of Investigative Journalists
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Officer

ANDRE SCERRI

  • Connected to 4 addresses
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANDRE SCERRI ENTERPRISES LIMITED Shareholder - - 01-NOV-1995 Malta - Paradise Papers - Malta corporate registry
ANDRE SCERRI ENTERPRISES LIMITED Judicial representative - - 01-NOV-1995 Malta - Paradise Papers - Malta corporate registry
ANDRE SCERRI ENTERPRISES LIMITED Secretary - - 01-NOV-1995 Malta - Paradise Papers - Malta corporate registry
ANDRE SCERRI ENTERPRISES LIMITED Legal representative - - 01-NOV-1995 Malta - Paradise Papers - Malta corporate registry
ANDRE SCERRI ENTERPRISES LIMITED Director - - 01-NOV-1995 Malta - Paradise Papers - Malta corporate registry
SAVANAS LIMITED Shareholder - - 18-FEB-2004 Malta - Paradise Papers - Malta corporate registry
SAVANAS LIMITED Director - - 18-FEB-2004 Malta - Paradise Papers - Malta corporate registry
SAVANAS LIMITED Judicial representative - - 18-FEB-2004 Malta - Paradise Papers - Malta corporate registry
SAVANAS LIMITED Secretary - - 18-FEB-2004 Malta - Paradise Papers - Malta corporate registry
PROFESSIONAL A.E.A. LIMITED Shareholder - - 20-MAY-2004 Malta - Paradise Papers - Malta corporate registry
HARRUBA ESTATES LIMITED Director - - 15-JUL-2005 Malta - Paradise Papers - Malta corporate registry
HARRUBA ESTATES LIMITED Judicial representative - - 15-JUL-2005 Malta - Paradise Papers - Malta corporate registry
HARRUBA ESTATES LIMITED Legal representative - - 15-JUL-2005 Malta - Paradise Papers - Malta corporate registry
HARRUBA ESTATES LIMITED Secretary - - 15-JUL-2005 Malta - Paradise Papers - Malta corporate registry
THE ADVISORS LIMITED Shareholder - - 12-AUG-2011 Malta - Paradise Papers - Malta corporate registry
THE ADVISORS LIMITED Legal representative - - 12-AUG-2011 Malta - Paradise Papers - Malta corporate registry
THE ADVISORS LIMITED Judicial representative - - 12-AUG-2011 Malta - Paradise Papers - Malta corporate registry
THE ADVISORS LIMITED Director - - 12-AUG-2011 Malta - Paradise Papers - Malta corporate registry
THE ADVISORS LIMITED Secretary - - 12-AUG-2011 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
119 EDGAR BERNARD STREET GZIRA Paradise Papers - Malta corporate registry
122,THE ARK, NAZJU ELLUL STREET, GZIRA Paradise Papers - Malta corporate registry
THE ARK, NAZJU ELLUL STREET, GZIRA Paradise Papers - Malta corporate registry
122, THE ARK, NAZJU ELLUL STREET, GZIRA GZR 1626 Paradise Papers - Malta corporate registry
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