Officer:
CHRIS MERCIECA
Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHIRAY CO & LIMITED | Liquidator | - | - | 27-MAR-2013 | Malta | - | Paradise Papers |
| SHINER LTD | Liquidator | - | - | 18-MAY-2010 | Malta | Struck Off | Paradise Papers |
| EXTREME EFFECTS LIMITED | Liquidator | - | - | 22-OCT-2008 | Malta | Struck Off | Paradise Papers |
| Casino Royale Ltd | Liquidator | - | - | 11-FEB-2010 | Malta | Struck Off | Paradise Papers |
| HERMANN BONACI PRODUCTIONS LIMITED | Liquidator | - | - | 05-JUL-2006 | Malta | Struck Off | Paradise Papers |
| I&F SAND BLASTING LTD | Liquidator | - | - | 14-FEB-2007 | Malta | Struck Off | Paradise Papers |
| TEXPORT LTD | Liquidator | - | - | 05-AUG-2010 | Malta | In Dissolution | Paradise Papers |
| P.R. Energy Ltd. | Liquidator | - | - | 26-OCT-2012 | Malta | In Dissolution | Paradise Papers |
| TANAYA'S DEV LTD | Liquidator | - | - | 09-FEB-2007 | Malta | Struck Off | Paradise Papers |
| JYM ENTERPRISES LIMITED | Liquidator | - | - | 03-AUG-1994 | Malta | In Dissolution | Paradise Papers |
| TETHYS WORLDWIDE LIMITED | Liquidator | - | - | 15-JUN-2009 | Malta | Struck Off | Paradise Papers |
| TITAN WORLDWIDE LIMITED | Liquidator | - | - | 15-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| HELIOSOLAIRE LIMITED | Liquidator | - | - | 03-DEC-2008 | Malta | In Dissolution | Paradise Papers |
| NORTHEAST FINANCE LTD | Liquidator | - | - | 24-NOV-2006 | Malta | Struck Off | Paradise Papers |
| C & S REAL ESTATE LIMITED | Liquidator | - | - | 13-FEB-2003 | Malta | Struck Off | Paradise Papers |
| C N D S LIMITED | Liquidator | - | - | 02-APR-1997 | Malta | Struck Off | Paradise Papers |
| CONTEMPORARY DESIGNS COMPANY LIMITED | Liquidator | - | - | 05-MAY-2009 | Malta | In Dissolution | Paradise Papers |
| NATURAL CLEAN TECHNOLOGIES LIMITED | Liquidator | - | - | 29-MAY-2013 | Malta | Struck Off | Paradise Papers |
Address (2)
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.