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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MERCK CAPITAL LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    07-AUG-2006

Connections:

Officer (7)

Role From To Data From
MERCK CAPITAL HOLDING LIMITED Shareholder - - Paradise Papers
TIM NIELSEN Legal representative - - Paradise Papers
TIM NIELSEN Judicial representative - - Paradise Papers
TIM NIELSEN Director - - Paradise Papers
BENEDIKT HOEFER Judicial representative - - Paradise Papers
BENEDIKT HOEFER Legal representative - - Paradise Papers
BENEDIKT HOEFER Director - - Paradise Papers
RANDO BRUNS Judicial representative - - Paradise Papers
RANDO BRUNS Director - - Paradise Papers
RANDO BRUNS Legal representative - - Paradise Papers
YVETTE STEVENS Secretary - - Paradise Papers
MARTIN SCICLUNA Legal representative - - Paradise Papers
MARTIN SCICLUNA Director - - Paradise Papers
MARTIN SCICLUNA Judicial representative - - Paradise Papers
KPMG Auditor - - Paradise Papers

Address (1)

Data From
177, SKYWAY OFFICES, BLOCK A, OFFICE 5, MARINA STREET, PIETA'PTA 9042, MALTA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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