Officer:
NIGEL SCERRI
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUPER BILLBOARDS RENTALS LIMITED | Liquidator | - | - | 28-MAY-2003 | Malta | Struck Off | Paradise Papers |
| AMSTERDAM LYON HOLDING LIMITED | Liquidator | - | - | 05-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| TOPSERVCENTRAL LIMITED | Liquidator | - | - | 25-NOV-2014 | Malta | Struck Off | Paradise Papers |
| LJMG LTD | Liquidator | - | - | 17-SEP-2008 | Malta | Struck Off | Paradise Papers |
| MONA LIMITED | Liquidator | - | - | 24-NOV-2006 | Malta | Struck Off | Paradise Papers |
| ARA LIMITED | Liquidator | - | - | 04-OCT-2011 | Malta | In Dissolution | Paradise Papers |
| FLEET MANAGEMENT SERVICES LIMITED | Liquidator | - | - | 07-JUL-2010 | Malta | Struck Off | Paradise Papers |
| PASS DEVELOPERS LIMITED | Liquidator | - | - | 12-DEC-1996 | Malta | Struck Off | Paradise Papers |
| THE POINT HAIR LIMITED | Liquidator | - | - | 21-JUN-2013 | Malta | Struck Off | Paradise Papers |
| ADVENT LIFTS SERVICES LIMITED | Secretary | - | - | 12-AUG-2014 | Malta | - | Paradise Papers |
| A1 SUPREME ENTERTAINMENT CO. LTD | Liquidator | - | - | 22-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| ALTERNATIVE OBSESSIONS LIMITED | Liquidator | - | - | 19-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| EMELI LIMITED | Liquidator | - | - | 08-FEB-2005 | Malta | In Dissolution | Paradise Papers |
| FRIPA LIMITED | Director | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
| FRIPA LIMITED | Legal representative | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
| FRIPA LIMITED | Secretary | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
| FRIPA LIMITED | Judicial representative | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
| PAFRI LIMITED | Secretary | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
| PAFRI LIMITED | Director | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
| PAFRI LIMITED | Judicial representative | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
| PAFRI LIMITED | Legal representative | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
| MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITED | Judicial representative | - | - | 07-SEP-1982 | Malta | - | Paradise Papers |
| MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITED | Director | - | - | 07-SEP-1982 | Malta | - | Paradise Papers |
| MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITED | Legal representative | - | - | 07-SEP-1982 | 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.