Officer:
JOSEF MERCIECA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROCWOOD CAPITAL LIMITED | Auditor | - | - | 28-FEB-2012 | Malta | - | Paradise Papers |
| Blue Omega Ltd. | Auditor | - | - | 03-MAY-2012 | Malta | - | Paradise Papers |
| ENILESAV LIMITED | Auditor | - | - | 27-NOV-2009 | Malta | - | Paradise Papers |
| HVERGANG LIMITED | Auditor | - | - | 25-MAY-2011 | Malta | - | Paradise Papers |
| SOCIAL FINANCING PARTNERS LIMITED | Auditor | - | - | 25-MAY-2011 | Malta | - | Paradise Papers |
| OISIO LIMITED | Auditor | - | - | 20-MAY-2010 | Malta | - | Paradise Papers |
| DITO TRADING AND CONSULTING LTD | Auditor | - | - | 16-APR-2012 | Malta | - | Paradise Papers |
| MARNA INTERNATIONAL HOLDING LTD | Auditor | - | - | 28-MAR-2013 | Malta | - | Paradise Papers |
| E & S INVESTMENTS LIMITED | Auditor | - | - | 11-DEC-2012 | Malta | - | Paradise Papers |
| SOLV INTERNATIONAL LTD. | Auditor | - | - | 23-FEB-2011 | Malta | - | 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.