Officer:
RAY MERCIECA
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (189)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| R E D DEVELOPERS LTD | Liquidator | - | - | 07-JAN-1992 | Malta | Struck Off | Paradise Papers |
| SAN PRIMO INTERNATIONAL LIMITED | Liquidator | - | - | 14-MAY-1990 | Malta | Struck Off | Paradise Papers |
| PETROIL ENGINEERING SERVICES LIMITED | Shareholder | - | - | 01-NOV-1993 | Malta | - | Paradise Papers |
| RATIWAN LIMITED | Liquidator | - | - | 02-SEP-1998 | Malta | Struck Off | Paradise Papers |
| GTM LIMITED | Liquidator | - | - | 20-JAN-2003 | Malta | Struck Off | Paradise Papers |
| AMBASSADOR SERVICES LIMITED | Liquidator | - | - | 26-FEB-1999 | Malta | Struck Off | Paradise Papers |
| CALIK ENERJI NPS LIMITED | Liquidator | - | - | 12-MAR-2003 | Malta | Struck Off | Paradise Papers |
| RATITRI LIMITED | Liquidator | - | - | 02-SEP-1998 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Raymond Mercieca | Same id as | - | - | Paradise Papers |
Address (12)
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.