Officer:
PAUL MERCIECA
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JENSON LIMITED | Shareholder | - | - | 17-JUN-1996 | Malta | - | Paradise Papers |
| CAM TRADING LTD ( STRUCK OFF FOLLOWING MERGER) | Director | - | - | 19-DEC-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| CAM SERVICES LIMITED | Director | - | - | 19-DEC-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| INNOCAP FUND SICAV PLC | Liquidator | - | - | 05-AUG-2005 | Malta | In Dissolution | Paradise Papers |
| EDEN FINANCE P.L.C. | Director | - | - | 22-AUG-2000 | Malta | - | Paradise Papers |
| SETANTA INSURANCE COMPANY LIMITED | Liquidator | - | - | 21-JUN-2007 | Malta | In Dissolution | Paradise Papers |
| CASSARCAMILLERI BOTTLERS AND VINTNERS LTD | Director | - | - | 30-JUL-1979 | Malta | - | Paradise Papers |
| ARCH PROPERTIES LIMITED | Director | - | - | 17-MAR-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| ARCH PROPERTIES LIMITED | Judicial representative | - | - | 17-MAR-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| JBP & CO LIMITED | Director | - | - | 04-NOV-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| JBP & CO LIMITED | Judicial representative | - | - | 04-NOV-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| DTT 02 LIMITED | Shareholder | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 02 LIMITED | Legal representative | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 02 LIMITED | Director | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 02 LIMITED | Judicial representative | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| RHINOCEROS OPERATIONS LIMITED | Legal representative | - | - | 15-SEP-2015 | Malta | - | Paradise Papers |
| RHINOCEROS OPERATIONS LIMITED | Judicial representative | - | - | 15-SEP-2015 | Malta | - | Paradise Papers |
| RHINOCEROS OPERATIONS LIMITED | Director | - | - | 15-SEP-2015 | Malta | - | Paradise Papers |
| DELOITTE & TOUCHE ADVISORY SERVICES LIMITED | Judicial representative | - | - | 17-JAN-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| DELOITTE & TOUCHE ADVISORY SERVICES LIMITED | Director | - | - | 17-JAN-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| Castille Staffing Limited | Legal representative | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
| Castille Staffing Limited | Director | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
| Castille Staffing Limited | Judicial representative | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
| MERILL SICAV P.L.C. | Director | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
| MERILL SICAV P.L.C. | Judicial representative | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
| MERILL SICAV P.L.C. | Legal representative | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
Address (6)
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.