TADDEO 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/56045799
Relationships
- [Directorship, outgoing] legal representative of MSD TAX & CORPORATE LIMITED
- [Directorship, outgoing] secretary of MSD TAX & CORPORATE LIMITED
- [Directorship, outgoing] judicial representative of MSD HOLDING LIMITED
- [Directorship, outgoing] judicial representative of HKG HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of METEOR INTERNATIONAL HOLDING LIMITED
- [Directorship, outgoing] secretary of MSD IT CO. LIMITED
- [Directorship, outgoing] secretary of CSG SPORTS MEDIA LIMITED
- [Directorship, outgoing] director of PAS IT LIMITED
- [Ownership, outgoing] shareholder of MSD IT CO. LIMITED
- [Ownership, outgoing] shareholder of PAS IT LIMITED
- [Ownership, outgoing] shareholder of Avanzia Investments Limited
- [Directorship, outgoing] director of MSD NOMINEE SERVICES LIMITED
- [Directorship, outgoing] secretary of MSD NOMINEE SERVICES LIMITED
- [Directorship, outgoing] director of MSD CONSULTING LIMITED
- [Directorship, outgoing] director of HKG HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of MULTIFINANCE CORPORATION LIMITED
- [Directorship, outgoing] director of MSD IT CO. LIMITED
- [Directorship, outgoing] secretary of Avanzia Investments Limited
- [Directorship, outgoing] director of BANK OF VALLETTA P.L.C.
- [Directorship, outgoing] director of CSG SPORTS MEDIA LIMITED
- [Directorship, outgoing] secretary of TAD CONSULTANCY LIMITED
- [Ownership, outgoing] shareholder of TAD CONSULTANCY LIMITED
- [Directorship, outgoing] legal representative of MSD CONSULTING LIMITED
- [Directorship, outgoing] director of URSUS INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of BOXER HOLDINGS LIMITED
- [Directorship, outgoing] director of MULTIFINANCE CORPORATION LIMITED
- [Directorship, outgoing] secretary of RSM Malta Consulting Limited
- [Directorship, outgoing] legal representative of CSG SPORTS MEDIA LIMITED
- [Directorship, outgoing] legal representative of PAS IT LIMITED
- [Directorship, outgoing] legal representative of MSD NOMINEE SERVICES LIMITED
- [Directorship, outgoing] director of MSD TAX & CORPORATE LIMITED
- [Directorship, outgoing] director of EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITED
- [Directorship, outgoing] judicial representative of Avanzia Investments Limited
- [Directorship, outgoing] judicial representative of TAD CONSULTANCY LIMITED
- [Directorship, outgoing] judicial representative of MSD CONSULTING LIMITED
- [Directorship, outgoing] director of MSD HOLDING LIMITED
- [Directorship, outgoing] secretary of MSD HOLDING LIMITED
- [Directorship, outgoing] director of POLYFINANCES HOLDING LIMITED
- [Directorship, outgoing] legal representative of COMET INTERNATIONAL HOLDING LIMITED
- [Directorship, outgoing] director of METEOR INTERNATIONAL HOLDING LIMITED
- [Directorship, outgoing] judicial representative of PAS IT LIMITED
- [Directorship, outgoing] director of TAD CONSULTANCY LIMITED
- [Directorship, outgoing] judicial representative of MSD TAX & CORPORATE LIMITED
- [Directorship, outgoing] legal representative of MSD HOLDING LIMITED
- [Directorship, outgoing] judicial representative of URSUS INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of POLYFINANCES HOLDING LIMITED
- [Directorship, outgoing] judicial representative of MULTIFINANCE CORPORATION LIMITED
- [Directorship, outgoing] director of COMET INTERNATIONAL HOLDING LIMITED
- [Directorship, outgoing] judicial representative of RSM Malta Consulting Limited
- [Directorship, outgoing] judicial representative of POLYFINANCES HOLDING LIMITED
- [Directorship, outgoing] director of Avanzia Investments Limited
- [Directorship, outgoing] legal representative of RSM Malta Consulting Limited
- [Directorship, outgoing] legal representative of TAD CONSULTANCY LIMITED
- [Directorship, outgoing] judicial representative of MSD NOMINEE SERVICES LIMITED
- [Directorship, outgoing] secretary of MSD CONSULTING LIMITED
- [Directorship, outgoing] judicial representative of COMET INTERNATIONAL HOLDING LIMITED
- [Directorship, outgoing] legal representative of METEOR INTERNATIONAL HOLDING LIMITED
- [Directorship, outgoing] judicial representative of MSD IT CO. LIMITED
- [Directorship, outgoing] legal representative of Avanzia Investments Limited
- [Directorship, outgoing] director of NOVA MED COMPANY LIMITED
- [Directorship, outgoing] director of RSM Malta Consulting Limited
- [Directorship, outgoing] judicial representative of CSG SPORTS MEDIA LIMITED