Officer:
DEGIORGIO SCERRI & CO.
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MICONNECT LTD | Auditor | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| Kdm. Travel Limited | Auditor | - | - | 22-OCT-1998 | Malta | - | Paradise Papers |
| HYGIENE CLOTHING LIMITED | Auditor | - | - | 04-APR-2003 | Malta | - | Paradise Papers |
| MIRECRUIT LIMITED | Auditor | - | - | 11-DEC-2008 | Malta | In Dissolution | Paradise Papers |
| M.A.P.C. MALTA AUDIOVISUAL PRODUCTION CENTRE LIMITED | Auditor | - | - | 19-SEP-2007 | Malta | - | Paradise Papers |
| LINENCARE LIMITED | Auditor | - | - | 28-JAN-1994 | Malta | Struck Off | Paradise Papers |
| ARIACO LIMITED | Auditor | - | - | 05-MAY-2008 | Malta | - | Paradise Papers |
| ROCKYVALE AND COMPANY LIMITED | Auditor | - | - | 22-JUN-1967 | Malta | - | Paradise Papers |
| RAY DEVELOPMENTS LIMITED | Auditor | - | - | 15-JUL-1966 | Malta | - | Paradise Papers |
| M. OF TIME LIMITED | Auditor | - | - | 03-NOV-1997 | Malta | Struck Off | Paradise Papers |
| E. ZAMMIT & SON LIMITED | Auditor | - | - | 05-MAY-1965 | 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.