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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
DORIS SCERRI Shareholder - - Paradise Papers
JACK SCERRI Shareholder - - Paradise Papers
BMS HOLDING COMPANY LIMITED Shareholder - - Paradise Papers
KNDC HOLDING COMPANY LIMITED Shareholder - - Paradise Papers
JOACHIM (JACK) SCERRI Director - - Paradise Papers
JOACHIM (JACK) SCERRI Judicial representative - - Paradise Papers
JOACHIM (JACK) SCERRI Legal representative - - Paradise Papers
MAHONEY & CO Auditor - - Paradise Papers
BRIAN SCERRI Shareholder - - Paradise Papers
BRIAN SCERRI Judicial representative - - Paradise Papers
BRIAN SCERRI Legal representative - - Paradise Papers
BRIAN SCERRI Director - - Paradise Papers
KEITH SCERRI Shareholder - - Paradise Papers
KEITH SCERRI Legal representative - - Paradise Papers
KEITH SCERRI Director - - Paradise Papers
KEITH SCERRI Secretary - - Paradise Papers
KEITH SCERRI Judicial representative - - 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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