Officer:
STEPHEN MERCIECA
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VALLETTA HUB LIMITED | Shareholder | - | - | 28-JUN-2016 | Malta | - | Paradise Papers |
| VALLETTA HUB LIMITED | Director | - | - | 28-JUN-2016 | Malta | - | Paradise Papers |
| VALLETTA HUB LIMITED | Judicial representative | - | - | 28-JUN-2016 | Malta | - | Paradise Papers |
| VALLETTA HUB LIMITED | Legal representative | - | - | 28-JUN-2016 | Malta | - | Paradise Papers |
| Newton Limited | Legal representative | - | - | 03-DEC-2009 | Malta | - | Paradise Papers |
| Newton Limited | Director | - | - | 03-DEC-2009 | Malta | - | Paradise Papers |
| Newton Limited | Secretary | - | - | 03-DEC-2009 | Malta | - | Paradise Papers |
| Newton Limited | Judicial representative | - | - | 03-DEC-2009 | Malta | - | Paradise Papers |
| NC LOGISTIC LIMITED | Director | - | - | 11-MAR-2013 | Malta | - | Paradise Papers |
| NC LOGISTIC LIMITED | Secretary | - | - | 11-MAR-2013 | Malta | - | Paradise Papers |
| NC LOGISTIC LIMITED | Judicial representative | - | - | 11-MAR-2013 | Malta | - | Paradise Papers |
| NC LOGISTIC LIMITED | Legal representative | - | - | 11-MAR-2013 | Malta | - | Paradise Papers |
| SPOT INVESTMENT LIMITED | Director | - | - | 11-MAR-2013 | Malta | - | Paradise Papers |
| SPOT INVESTMENT LIMITED | Secretary | - | - | 11-MAR-2013 | Malta | - | Paradise Papers |
| SPOT INVESTMENT LIMITED | Legal representative | - | - | 11-MAR-2013 | Malta | - | Paradise Papers |
| SPOT INVESTMENT LIMITED | Judicial representative | - | - | 11-MAR-2013 | Malta | - | Paradise Papers |
| ARIS ONE LIMITED | Secretary | - | - | 11-MAR-2013 | Malta | - | Paradise Papers |
| ARIS ONE LIMITED | Legal representative | - | - | 11-MAR-2013 | Malta | - | Paradise Papers |
| ARIS ONE LIMITED | Judicial representative | - | - | 11-MAR-2013 | Malta | - | Paradise Papers |
| ARIS ONE LIMITED | Director | - | - | 11-MAR-2013 | Malta | - | Paradise Papers |
| Dowdall (Real Estate) Limited | Shareholder | - | - | 30-DEC-2013 | Malta | - | Paradise Papers |
| Dowdall (Real Estate) Limited | Director | - | - | 30-DEC-2013 | Malta | - | Paradise Papers |
| Dowdall (Real Estate) Limited | Legal representative | - | - | 30-DEC-2013 | Malta | - | Paradise Papers |
| Dowdall (Real Estate) Limited | Judicial representative | - | - | 30-DEC-2013 | Malta | - | Paradise Papers |
| DOWDALL HOLDINGS (QL) LIMITED | Shareholder | - | - | 27-OCT-2016 | Malta | - | Paradise Papers |
| DOWDALL HOLDINGS (QL) LIMITED | Legal representative | - | - | 27-OCT-2016 | Malta | - | Paradise Papers |
| DOWDALL HOLDINGS (QL) LIMITED | Director | - | - | 27-OCT-2016 | Malta | - | Paradise Papers |
| DOWDALL HOLDINGS (QL) LIMITED | Judicial representative | - | - | 27-OCT-2016 | Malta | - | Paradise Papers |
| ARTURO SERVICES LIMITED | Shareholder | - | - | 31-DEC-2015 | Malta | - | Paradise Papers |
| ARTURO SERVICES LIMITED | Judicial representative | - | - | 31-DEC-2015 | Malta | - | Paradise Papers |
| ARTURO SERVICES LIMITED | Director | - | - | 31-DEC-2015 | Malta | - | Paradise Papers |
| ARTURO SERVICES LIMITED | Legal representative | - | - | 31-DEC-2015 | Malta | - | Paradise Papers |
| DOWDALL (ZH) LIMITED | Shareholder | - | - | 17-AUG-2015 | Malta | - | Paradise Papers |
| DOWDALL (ZH) LIMITED | Legal representative | - | - | 17-AUG-2015 | Malta | - | Paradise Papers |
| DOWDALL (ZH) LIMITED | Judicial representative | - | - | 17-AUG-2015 | Malta | - | Paradise Papers |
| DOWDALL (ZH) LIMITED | Director | - | - | 17-AUG-2015 | Malta | - | Paradise Papers |
| DOWDALL (TEN) LIMITED | Legal representative | - | - | 09-JAN-2017 | Malta | - | Paradise Papers |
| DOWDALL (TEN) LIMITED | Director | - | - | 09-JAN-2017 | Malta | - | Paradise Papers |
| DOWDALL (TEN) LIMITED | Judicial representative | - | - | 09-JAN-2017 | Malta | - | Paradise Papers |
| DOWDALL (SPN) LIMITED | Shareholder | - | - | 24-JUN-2016 | Malta | - | Paradise Papers |
| DOWDALL (SPN) LIMITED | Judicial representative | - | - | 24-JUN-2016 | Malta | - | Paradise Papers |
| DOWDALL (SPN) LIMITED | Director | - | - | 24-JUN-2016 | Malta | - | Paradise Papers |
| DOWDALL (SPN) LIMITED | Legal representative | - | - | 24-JUN-2016 | Malta | - | 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.