MALCOLM SCERRI
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56041778
Relationships
- [Directorship, outgoing] director of Kasco Limited
- [Directorship, outgoing] legal representative of KASCO ENGINEERING COMPANY LIMITED
- [Directorship, outgoing] director of TEKHNE INDUSTRIAL LIMITED
- [Directorship, outgoing] judicial representative of ACUMEN PROJECTS LIMITED
- [Directorship, outgoing] judicial representative of Kasco Limited
- [Directorship, outgoing] judicial representative of TEKHNE INDUSTRIAL LIMITED
- [Directorship, outgoing] judicial representative of THOUGHTZONE LIMITED
- [Directorship, outgoing] judicial representative of KASCO ENGINEERING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of BERNER MALTA LIMITED
- [Directorship, outgoing] secretary of ACUMEN PROJECTS LIMITED
- [Directorship, outgoing] director of KASCO RECYCLING LIMITED
- [Directorship, outgoing] director of KASCO TRADING LIMITED
- [Directorship, outgoing] legal representative of BERNER MALTA LIMITED
- [Ownership, outgoing] shareholder of TEKHNE INDUSTRIAL LIMITED
- [Directorship, outgoing] legal representative of Kasco Limited
- [Directorship, outgoing] secretary of KASCO RECYCLING LIMITED
- [Directorship, outgoing] legal representative of TEKHNE INDUSTRIAL LIMITED
- [Directorship, outgoing] legal representative of THOUGHTZONE LIMITED
- [Ownership, outgoing] shareholder of THOUGHTZONE LIMITED
- [Ownership, outgoing] shareholder of KASCO ENGINEERING COMPANY LIMITED
- [Directorship, outgoing] director of BERNER MALTA LIMITED
- [Directorship, outgoing] secretary of THOUGHTZONE LIMITED
- [Directorship, outgoing] legal representative of ACUMEN PROJECTS LIMITED
- [Directorship, outgoing] director of KASCO ENGINEERING COMPANY LIMITED
- [Directorship, outgoing] director of THOUGHTZONE LIMITED
- [Directorship, outgoing] director of ACUMEN PROJECTS LIMITED