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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDRE SCERRI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (5)

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

Address (4)

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

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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more