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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JEAN PIERRE SCERRI

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

Linkurious and Neo4j

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

Address (5)

Data From
15, TOWER STREET, MOSTA Paradise Papers
166, ST JOSEPH HIGH STREET HAMRUN Paradise Papers
GIUSEPPE, 15, TOWER STREET, MOSTA Paradise Papers
222, MERCHANTS STREET, VALLETTA VLT 10 Paradise Papers
222, MERCHANTS STREET VALLETTA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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