Officer:
ANDRE SCERRI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROFESSIONAL A.E.A. LIMITED | Shareholder | - | - | 20-MAY-2004 | Malta | - | Paradise Papers |
| SAVANAS LIMITED | Shareholder | - | - | 18-FEB-2004 | Malta | - | Paradise Papers |
| SAVANAS LIMITED | Director | - | - | 18-FEB-2004 | Malta | - | Paradise Papers |
| SAVANAS LIMITED | Judicial representative | - | - | 18-FEB-2004 | Malta | - | Paradise Papers |
| SAVANAS LIMITED | Secretary | - | - | 18-FEB-2004 | Malta | - | Paradise Papers |
| ANDRE SCERRI ENTERPRISES LIMITED | Shareholder | - | - | 01-NOV-1995 | Malta | - | Paradise Papers |
| ANDRE SCERRI ENTERPRISES LIMITED | Judicial representative | - | - | 01-NOV-1995 | Malta | - | Paradise Papers |
| ANDRE SCERRI ENTERPRISES LIMITED | Secretary | - | - | 01-NOV-1995 | Malta | - | Paradise Papers |
| ANDRE SCERRI ENTERPRISES LIMITED | Legal representative | - | - | 01-NOV-1995 | Malta | - | Paradise Papers |
| ANDRE SCERRI ENTERPRISES LIMITED | Director | - | - | 01-NOV-1995 | Malta | - | Paradise Papers |
| HARRUBA ESTATES LIMITED | Director | - | - | 15-JUL-2005 | Malta | - | Paradise Papers |
| HARRUBA ESTATES LIMITED | Judicial representative | - | - | 15-JUL-2005 | Malta | - | Paradise Papers |
| HARRUBA ESTATES LIMITED | Legal representative | - | - | 15-JUL-2005 | Malta | - | Paradise Papers |
| HARRUBA ESTATES LIMITED | Secretary | - | - | 15-JUL-2005 | Malta | - | Paradise Papers |
| THE ADVISORS LIMITED | Shareholder | - | - | 12-AUG-2011 | Malta | - | Paradise Papers |
| THE ADVISORS LIMITED | Legal representative | - | - | 12-AUG-2011 | Malta | - | Paradise Papers |
| THE ADVISORS LIMITED | Judicial representative | - | - | 12-AUG-2011 | Malta | - | Paradise Papers |
| THE ADVISORS LIMITED | Director | - | - | 12-AUG-2011 | Malta | - | Paradise Papers |
| THE ADVISORS LIMITED | Secretary | - | - | 12-AUG-2011 | 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.