CHARLES SCERRI
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56022463
Relationships (showing 100 of 148)
- [Directorship, outgoing] liquidator of J.H.F. ENTERPRISES LTD
- [Directorship, outgoing] liquidator of JOE CAUCHI DEVELOPMENTS LIMITED
- [Directorship, outgoing] liquidator of P.A.P.S. LIMITED
- [Directorship, outgoing] liquidator of GALLINA OPERATORS LIMITED
- [Directorship, outgoing] liquidator of MUSIC ENTERTAINMENT LIMITED
- [Directorship, outgoing] secretary of ALAMCEFA HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of VISUAL SOUL LIMITED
- [Directorship, outgoing] liquidator of KTS Company Limited
- [Directorship, outgoing] legal representative of MALLORCA REAL ESTATE HOLDINGS LIMITED
- [Directorship, outgoing] secretary of ADVERT ALERT LTD
- [Directorship, outgoing] auditor of CT Marketing Limited
- [Directorship, outgoing] secretary of ELECTRIC DRIVE INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of GSG DENTAL PRODUCTS (MALTA) LTD
- [Directorship, outgoing] legal representative of CS PROPERTIES LTD
- [Directorship, outgoing] legal representative of ALGOR SERVICES LIMITED
- [Directorship, outgoing] liquidator of KEY FOOD LIMITED
- [Directorship, outgoing] legal representative of EDAS HOLDINGS LTD
- [Directorship, outgoing] liquidator of P.D.G. COMPANY LIMITED
- [Directorship, outgoing] liquidator of SAGUNA CO. LIMITED
- [Directorship, outgoing] liquidator of ZAHRA WOODWORKS LIMITED
- [Directorship, outgoing] liquidator of MEZILLA CONSTRUCTION CO LTD
- [Directorship, outgoing] liquidator of XLENDI PLEASURE CRUISES LIMITED
- [Directorship, outgoing] liquidator of GOZO ENVIRONMENTAL SERVICES LIMITED
- [Directorship, outgoing] liquidator of GINO SULTANA SUPPLIES LIMITED
- [Directorship, outgoing] liquidator of TABONE INSTALLATIONS LTD.
- [Directorship, outgoing] liquidator of PATMAN CO. LIMITED
- [Directorship, outgoing] liquidator of ERMAN LIMITED
- [Directorship, outgoing] secretary of BASTILLE MALTA TRUSTEES LIMITED
- [Directorship, outgoing] liquidator of KBA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of CR OLD BOYS LIMITED
- [Directorship, outgoing] liquidator of MERCIECA HARDWARE LIMITED
- [Directorship, outgoing] liquidator of Air2Water Malta Limited
- [Directorship, outgoing] secretary of TYCHE LTD
- [Directorship, outgoing] secretary of NGUNI PROPERTY LIMITED
- [Directorship, outgoing] secretary of RECOVERIES AND REDIRECTIONS LIMITED
- [Directorship, outgoing] secretary of ALLTRADE LTD
- [Directorship, outgoing] auditor of COBRA HOLDING LIMITED
- [Directorship, outgoing] secretary of SDBF HOLDING LTD
- [Directorship, outgoing] secretary of ISDC HOLDING LIMITED
- [Directorship, outgoing] secretary of SMAG ENTERPRISES LIMITED
- [Directorship, outgoing] liquidator of MIFSUD AND BORG LIMITED
- [Directorship, outgoing] judicial representative of BASTILLE MALTA TRUSTEES LIMITED
- [Directorship, outgoing] liquidator of XIK PROPERTY DEVELOPMENT LIMITED
- [Directorship, outgoing] judicial representative of CR OLD BOYS LIMITED
- [Directorship, outgoing] judicial representative of MALLORCA REAL ESTATE HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of FAVA CONSTRUCTION LTD.
- [Directorship, outgoing] liquidator of NEPTUNE'S CATERING LIMITED
- [Directorship, outgoing] liquidator of MICAP CATERING LIMITED
- [Directorship, outgoing] liquidator of PROFESSIONAL PROPERTIES LIMITED
- [Directorship, outgoing] liquidator of AZURE TREATMENT CENTRE LTD
- [Directorship, outgoing] secretary of SPACE TECH INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of HUNT HOLDINGS LIMITED
- [Directorship, outgoing] secretary of VIRAM LIMITED
- [Directorship, outgoing] secretary of PRIMULA TRADING LIMITED
- [Directorship, outgoing] legal representative of INTERNATIONAL BUSINESS SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of INTERNATIONAL BUSINESS SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of DYNAMICS INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of LAPIS HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of CS PROPERTIES LTD
- [Directorship, outgoing] liquidator of SAI BABA CO LTD ( D 4813 )
- [Directorship, outgoing] liquidator of RINGINVEST INTERNATIONAL TRADING CO (MALTA) LTD
- [Directorship, outgoing] director of BASTILLE MALTA TRUSTEES LIMITED
- [Directorship, outgoing] director of MALLORCA REAL ESTATE HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of DREAM DEVELOPMENTS LIMITED
- [Directorship, outgoing] liquidator of KINETIX IT SERVICES LIMITED
- [Directorship, outgoing] liquidator of GOZO HAULAGE SERVICES LIMITED
- [Directorship, outgoing] secretary of FUTURAG IMPORT EXPORT LTD
- [Directorship, outgoing] liquidator of AGILITER LIMITED
- [Directorship, outgoing] secretary of FUTURAG SERVICES LTD
- [Directorship, outgoing] liquidator of GOZO DIVING CLUB LIMITED
- [Directorship, outgoing] liquidator of AGIUS ENTERPRISES LIMITED
- [Directorship, outgoing] liquidator of MARIE PATISSIER CO. LIMITED
- [Directorship, outgoing] liquidator of POLMICO LTD
- [Directorship, outgoing] liquidator of V & T HOLIDAYS LIMITED
- [Directorship, outgoing] liquidator of AXIAK TRADING CO. LIMITED
- [Directorship, outgoing] auditor of MTA CO. LTD.
- [Directorship, outgoing] liquidator of NUTRIMED LIMITED
- [Directorship, outgoing] liquidator of TOPSERV (LIFTS) LTD
- [Directorship, outgoing] liquidator of ANN FASHION LIMITED
- [Directorship, outgoing] liquidator of CREAM LTD
- [Directorship, outgoing] secretary of MARS SECURITY & LOGISTICS SERVICES LIMITED
- [Directorship, outgoing] liquidator of CG EARTH ELECTRICS LTD
- [Directorship, outgoing] secretary of PRIMULA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of BLUET INTERNATIONAL LIMITED
- [Directorship, outgoing] director of INTERNATIONAL BUSINESS SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of FORUS TRADING LIMITED
- [Directorship, outgoing] secretary of CS PROPERTIES LTD
- [Directorship, outgoing] secretary of LUMEN MELITA LIMITED
- [Directorship, outgoing] secretary of JLT WORLD LIMITED
- [Directorship, outgoing] director of ALGOR SERVICES LIMITED
- [Directorship, outgoing] judicial representative of EDAS HOLDINGS LTD
- [Directorship, outgoing] liquidator of WELCOME HOLIDAYS LIMITED
- [Directorship, outgoing] liquidator of MARSASCALA B. P. LIMITED
- [Directorship, outgoing] liquidator of RUMENA LIMITED
- [Directorship, outgoing] secretary of INTERCONTINENTAL MANUFACTURERS GROUP LIMITED
- [Directorship, outgoing] liquidator of MEDIA ONLINE SERVICES LIMITED
- [Directorship, outgoing] legal representative of BASTILLE MALTA TRUSTEES LIMITED
- [Directorship, outgoing] liquidator of XS LEISURE LIMITED
- [Directorship, outgoing] secretary of CR OLD BOYS LIMITED
- [Directorship, outgoing] liquidator of DA TOURS LIMITED