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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL SCERRI

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SCERRI ENTERPRISES COMPANY LIMITED Director - - 22-JUN-1993 Malta Struck Off Paradise Papers
SCERRI ENTERPRISES COMPANY LIMITED Judicial representative - - 22-JUN-1993 Malta Struck Off Paradise Papers
JTS COMPANY LTD Shareholder - - 17-DEC-1987 Malta - Paradise Papers
JTS COMPANY LTD Director - - 17-DEC-1987 Malta - Paradise Papers
JTS COMPANY LTD Judicial representative - - 17-DEC-1987 Malta - Paradise Papers
JTS COMPANY LTD Secretary - - 17-DEC-1987 Malta - Paradise Papers
M.A.M. COMPANY LIMITED Shareholder - - 03-DEC-1990 Malta In Dissolution Paradise Papers
M.A.M. COMPANY LIMITED Secretary - - 03-DEC-1990 Malta In Dissolution Paradise Papers
M.A.M. COMPANY LIMITED Director - - 03-DEC-1990 Malta In Dissolution Paradise Papers
M.A.M. COMPANY LIMITED Judicial representative - - 03-DEC-1990 Malta In Dissolution Paradise Papers
J J SCERRI HOLDINGS LIMITED Shareholder - - 04-MAY-1999 Malta In Dissolution Paradise Papers
J J SCERRI HOLDINGS LIMITED Judicial representative - - 04-MAY-1999 Malta In Dissolution Paradise Papers
J J SCERRI HOLDINGS LIMITED Secretary - - 04-MAY-1999 Malta In Dissolution Paradise Papers
J J SCERRI HOLDINGS LIMITED Director - - 04-MAY-1999 Malta In Dissolution Paradise Papers
J J SCERRI HOLDINGS LIMITED Legal representative - - 04-MAY-1999 Malta In Dissolution Paradise Papers

Address (2)

Data From
VILLA FIORITA, GOOD SHEPHERD AVENUE, BALZAN BLZ 07 Paradise Papers
VILLA ROMANA, DAHLET IL-FAWNA MADLIENA HEIGHTS, SWIEQI Paradise Papers

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Paradise Papers

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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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