Officer:
JEAN PIERRE SCERRI
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PWI LIMITED | Liquidator | - | - | 11-JUN-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| W.T.M. LTD. | Liquidator | - | - | 08-NOV-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| GERI 2002 LIMITED | Liquidator | - | - | 07-AUG-2002 | Malta | In Dissolution | Paradise Papers |
| M PROPERTIES LIMITED | Liquidator | - | - | 09-OCT-1965 | Malta | In Dissolution | Paradise Papers |
| BRANDS EXPLOITATION LIMITED | Liquidator | - | - | 28-SEP-1993 | Malta | Struck Off | Paradise Papers |
| AM2D ASSOCIATES LTD. | Liquidator | - | - | 26-MAY-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| MAYWOOD LTD | Liquidator | - | - | 06-AUG-2001 | Malta | Struck Off as Defunct | Paradise Papers |
| RIVERSIDE LTD. | Liquidator | - | - | 31-DEC-2001 | Malta | Struck Off as Defunct | Paradise Papers |
| MANDUCA RANDON & CO LTD | Director | - | - | 12-APR-1995 | Malta | - | Paradise Papers |
| J J SCERRI COMPANY LIMITED | Shareholder | - | - | 07-FEB-1996 | Malta | - | Paradise Papers |
| J J SCERRI COMPANY LIMITED | Director | - | - | 07-FEB-1996 | Malta | - | Paradise Papers |
| J J SCERRI COMPANY LIMITED | Judicial representative | - | - | 07-FEB-1996 | Malta | - | Paradise Papers |
| J J SCERRI COMPANY LIMITED | Legal representative | - | - | 07-FEB-1996 | Malta | - | Paradise Papers |
| J J SCERRI COMPANY LIMITED | Secretary | - | - | 07-FEB-1996 | 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.