Officer:
CHRISTINE ANN MERCIECA
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SKINLOGIC LIMITED | Shareholder | - | - | 21-DEC-2001 | Malta | - | Paradise Papers |
| ALPHA CHEMICALS LIMITED | Secretary | - | - | 23-JUN-1992 | Malta | Struck Off | Paradise Papers |
| L.M INTERNATIONAL LIMITED | Secretary | - | - | 04-MAR-1998 | Malta | Struck Off | Paradise Papers |
| AWAI HOLDING LIMITED | Shareholder | - | - | 30-NOV-2000 | Malta | - | Paradise Papers |
| B M M CONSULTANCY SERVICES LTD | Director | - | - | 30-DEC-1991 | Malta | Struck Off | Paradise Papers |
| FAIRMOUNT LIMITED | Secretary | - | - | 05-APR-2002 | Malta | In Dissolution | Paradise Papers |
| VINTAGE HOUSE LIMITED | Secretary | - | - | 19-NOV-1999 | Malta | In Dissolution | Paradise Papers |
| MIRBAU LIMITED | Secretary | - | - | 20-JUN-2001 | Malta | In Dissolution | Paradise Papers |
| WARRALL BIGGS LIMITED | Secretary | - | - | 01-APR-1999 | Malta | Struck Off | Paradise Papers |
| BOSWELL & PEARSON LIMITED | Secretary | - | - | 19-JUN-1997 | Malta | In Dissolution | Paradise Papers |
| MEDINA LIMITED | Secretary | - | - | 25-OCT-1994 | Malta | Struck Off | Paradise Papers |
| OUT OF TIME CO. LIMITED | Secretary | - | - | 28-OCT-1997 | Malta | Struck Off | Paradise Papers |
| PERCIVALE LIMITED | Shareholder | - | - | 28-DEC-2001 | Malta | - | Paradise Papers |
| MEDITERRANEAN FINANCE AND INVESTMENTS GROUP LIMITED | Secretary | - | - | 22-NOV-2000 | Malta | Struck Off | Paradise Papers |
| TRAFALGAR BUSINESS LIMITED | Shareholder | - | - | 03-MAR-2000 | Malta | - | Paradise Papers |
| FINIMOB HOLDINGS LIMITED | Secretary | - | - | 05-DEC-1995 | Malta | Struck Off | Paradise Papers |
| ORTOLAN LIMITED | Secretary | - | - | 01-DEC-2000 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHRISTINE ANN DEGIORGIO | Same id as | - | - | 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.