Officer:
MALCOLM SCERRI
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KASCO TRADING LIMITED | Director | - | - | 11-JUL-2008 | Malta | - | Paradise Papers |
| KASCO RECYCLING LIMITED | Secretary | - | - | 09-NOV-2007 | Malta | - | Paradise Papers |
| KASCO RECYCLING LIMITED | Director | - | - | 09-NOV-2007 | Malta | - | Paradise Papers |
| ACUMEN PROJECTS LIMITED | Judicial representative | - | - | 05-MAY-2014 | Malta | - | Paradise Papers |
| ACUMEN PROJECTS LIMITED | Director | - | - | 05-MAY-2014 | Malta | - | Paradise Papers |
| ACUMEN PROJECTS LIMITED | Legal representative | - | - | 05-MAY-2014 | Malta | - | Paradise Papers |
| ACUMEN PROJECTS LIMITED | Secretary | - | - | 05-MAY-2014 | Malta | - | Paradise Papers |
| THOUGHTZONE LIMITED | Shareholder | - | - | 18-DEC-2013 | Malta | - | Paradise Papers |
| THOUGHTZONE LIMITED | Director | - | - | 18-DEC-2013 | Malta | - | Paradise Papers |
| THOUGHTZONE LIMITED | Secretary | - | - | 18-DEC-2013 | Malta | - | Paradise Papers |
| THOUGHTZONE LIMITED | Legal representative | - | - | 18-DEC-2013 | Malta | - | Paradise Papers |
| THOUGHTZONE LIMITED | Judicial representative | - | - | 18-DEC-2013 | Malta | - | Paradise Papers |
| BERNER MALTA LIMITED | Director | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| BERNER MALTA LIMITED | Legal representative | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| BERNER MALTA LIMITED | Judicial representative | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| Kasco Limited | Director | - | - | 21-FEB-2000 | Malta | - | Paradise Papers |
| Kasco Limited | Legal representative | - | - | 21-FEB-2000 | Malta | - | Paradise Papers |
| Kasco Limited | Judicial representative | - | - | 21-FEB-2000 | Malta | - | Paradise Papers |
| KASCO ENGINEERING COMPANY LIMITED | Shareholder | - | - | 06-JUL-2004 | Malta | - | Paradise Papers |
| KASCO ENGINEERING COMPANY LIMITED | Legal representative | - | - | 06-JUL-2004 | Malta | - | Paradise Papers |
| KASCO ENGINEERING COMPANY LIMITED | Director | - | - | 06-JUL-2004 | Malta | - | Paradise Papers |
| KASCO ENGINEERING COMPANY LIMITED | Judicial representative | - | - | 06-JUL-2004 | Malta | - | Paradise Papers |
| TEKHNE INDUSTRIAL LIMITED | Shareholder | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| TEKHNE INDUSTRIAL LIMITED | Director | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| TEKHNE INDUSTRIAL LIMITED | Legal representative | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| TEKHNE INDUSTRIAL LIMITED | Judicial representative | - | - | 14-DEC-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.