Officer:
MARIO SCERRI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SCERRI ENTERPRISES COMPANY LIMITED | Judicial representative | - | - | 22-JUN-1993 | Malta | Struck Off | Paradise Papers |
| SCERRI ENTERPRISES COMPANY LIMITED | Director | - | - | 22-JUN-1993 | Malta | Struck Off | Paradise Papers |
| ARNOLD'S TRADING LIMITED | Shareholder | - | - | 05-AUG-2005 | Malta | - | Paradise Papers |
| ARNOLD'S TRADING LIMITED | Legal representative | - | - | 05-AUG-2005 | Malta | - | Paradise Papers |
| ARNOLD'S TRADING LIMITED | Secretary | - | - | 05-AUG-2005 | Malta | - | Paradise Papers |
| ARNOLD'S TRADING LIMITED | Judicial representative | - | - | 05-AUG-2005 | Malta | - | Paradise Papers |
| ARNOLD'S TRADING LIMITED | Director | - | - | 05-AUG-2005 | Malta | - | Paradise Papers |
| MCRM CATERERS LIMITED | Shareholder | - | - | 15-APR-1999 | Malta | - | Paradise Papers |
| MCRM CATERERS LIMITED | Director | - | - | 15-APR-1999 | Malta | - | Paradise Papers |
| MCRM CATERERS LIMITED | Legal representative | - | - | 15-APR-1999 | Malta | - | Paradise Papers |
| MCRM CATERERS LIMITED | Judicial representative | - | - | 15-APR-1999 | Malta | - | Paradise Papers |
| MCRM CATERERS LIMITED | Secretary | - | - | 15-APR-1999 | Malta | - | Paradise Papers |
| THE HOUSEKEEPER COMPANY LIMITED | Shareholder | - | - | 19-SEP-1996 | Malta | - | Paradise Papers |
| THE HOUSEKEEPER COMPANY LIMITED | Judicial representative | - | - | 19-SEP-1996 | Malta | - | Paradise Papers |
| THE HOUSEKEEPER COMPANY LIMITED | Director | - | - | 19-SEP-1996 | Malta | - | Paradise Papers |
| THE HOUSEKEEPER COMPANY LIMITED | Legal representative | - | - | 19-SEP-1996 | Malta | - | Paradise Papers |
| THE HOUSEKEEPER COMPANY LIMITED | Secretary | - | - | 19-SEP-1996 | Malta | - | Paradise Papers |
| M.A.M. COMPANY LIMITED | Shareholder | - | - | 03-DEC-1990 | Malta | In Dissolution | Paradise Papers |
| M.A.M. COMPANY LIMITED | Judicial representative | - | - | 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 |
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.