Entity:
MERILL SICAV P.L.C.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JMFS HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| JESMOND MIZZI FINANCIAL ADVISORS LIMITED | Shareholder | - | - | Paradise Papers |
| ATLAS INSURANCE PCC LIMITED | Shareholder | - | - | Paradise Papers |
| VALLETTA FUND SERVICES LIMITED | Secretary | - | - | Paradise Papers |
| MARK AZZOPARDI | Legal representative | - | - | Paradise Papers |
| MARK AZZOPARDI | Judicial representative | - | - | Paradise Papers |
| MARK AZZOPARDI | Director | - | - | Paradise Papers |
| JOHN BONETT | Director | - | - | Paradise Papers |
| JOHN BONETT | Legal representative | - | - | Paradise Papers |
| JOHN BONETT | Judicial representative | - | - | Paradise Papers |
| JESMOND MIZZI | Director | - | - | Paradise Papers |
| JESMOND MIZZI | Legal representative | - | - | Paradise Papers |
| JESMOND MIZZI | Judicial representative | - | - | Paradise Papers |
| PAUL MERCIECA | Director | - | - | Paradise Papers |
| PAUL MERCIECA | Legal representative | - | - | Paradise Papers |
| PAUL MERCIECA | Judicial representative | - | - | Paradise Papers |
Address (1)
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.