Officer:
DANIEL SCERRI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SNF OPERATORS LIMITED | Legal representative | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
| SNF OPERATORS LIMITED | Judicial representative | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
| SNF OPERATORS LIMITED | Director | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
| SNF HOLDINGS LIMITED | Judicial representative | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| SNF HOLDINGS LIMITED | Legal representative | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| SNF HOLDINGS LIMITED | Director | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| LEISURE FUN LIMITED | Shareholder | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| LEISURE FUN LIMITED | Judicial representative | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| LEISURE FUN LIMITED | Director | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| LEISURE FUN LIMITED | Legal representative | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
Address (1)
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.