Officer:
CHARLES SCERRI
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (708)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUEMIND LTD | Auditor | - | - | 28-OCT-2008 | Malta | - | Paradise Papers |
| BAR FUNK LIMITED | Auditor | - | - | 20-SEP-2002 | Malta | - | Paradise Papers |
| DIANA ENERGY LTD | Auditor | - | - | 18-MAY-2012 | Malta | - | Paradise Papers |
| NEW STREET HOLDING LTD | Auditor | - | - | 18-MAY-2012 | Malta | - | Paradise Papers |
| FLAMING HOLDINGS LIMITED | Auditor | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
| Pluto Investment Limited | Auditor | - | - | 01-FEB-2005 | Malta | - | Paradise Papers |
| WORLDWIDE YACHT CONSULTANCY LIMITED | Auditor | - | - | 22-SEP-2010 | Malta | - | Paradise Papers |
| SLOW WINDS INVESTMENTS LTD | Auditor | - | - | 18-MAY-2012 | Malta | - | Paradise Papers |
| CORCOVADO HOLDINGS LTD | Auditor | - | - | 23-MAY-2012 | Malta | - | Paradise Papers |
| DUBAI MARITIME LIMITED | Auditor | - | - | 28-SEP-2001 | Malta | - | Paradise Papers |
| K.E.R.O. INVESTMENTS LTD | Auditor | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
| GURU GAMING LIMITED | Auditor | - | - | 03-MAY-2010 | Malta | - | Paradise Papers |
| PARKVEG LIMITED | Auditor | - | - | 25-SEP-2002 | Malta | - | Paradise Papers |
| OAK LEASING LIMITED | Auditor | - | - | 29-MAR-2011 | Malta | - | Paradise Papers |
| CJ SHIPPING LIMITED | Auditor | - | - | 05-MAY-2009 | Malta | - | Paradise Papers |
| POMONA YACHTING LIMITED | Auditor | - | - | 24-OCT-2008 | Malta | - | Paradise Papers |
| SAVANAS LIMITED | Auditor | - | - | 18-FEB-2004 | Malta | - | Paradise Papers |
| Sensation Yachts Ltd | Auditor | - | - | 04-MAY-2012 | Malta | - | 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.