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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANGELO SCERRI

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GASTRA COMPANY LIMITED (D 4922) Director - - 11-NOV-1994 Malta In Dissolution Paradise Papers
DEZZZ LIMITED Shareholder - - 11-NOV-1994 Malta Struck Off as Defunct Paradise Papers
DEZZZ LIMITED Judicial representative - - 11-NOV-1994 Malta Struck Off as Defunct Paradise Papers
DEZZZ LIMITED Secretary - - 11-NOV-1994 Malta Struck Off as Defunct Paradise Papers
DEZZZ LIMITED Legal representative - - 11-NOV-1994 Malta Struck Off as Defunct Paradise Papers
DEZZZ LIMITED Director - - 11-NOV-1994 Malta Struck Off as Defunct Paradise Papers

Address (1)

Data From
ST. ANTHONY, CLAIRE E. ENGEL STREET, ST. JULIANS SGN 07 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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