Officer:
IAN MERCIECA
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HELIX LIMITED | Judicial representative | - | - | 07-SEP-2012 | Malta | - | Paradise Papers |
| HELIX LIMITED | Director | - | - | 07-SEP-2012 | Malta | - | Paradise Papers |
| HELIX LIMITED | Legal representative | - | - | 07-SEP-2012 | Malta | - | Paradise Papers |
| ETVS LIMITED | Judicial representative | - | - | 06-JUL-2016 | Malta | - | Paradise Papers |
| ETVS LIMITED | Secretary | - | - | 06-JUL-2016 | Malta | - | Paradise Papers |
| ETVS LIMITED | Director | - | - | 06-JUL-2016 | Malta | - | Paradise Papers |
| ETVS LIMITED | Legal representative | - | - | 06-JUL-2016 | Malta | - | Paradise Papers |
| ECONVEN HOLDINGS LIMITED | Legal representative | - | - | 06-JUL-2016 | Malta | - | Paradise Papers |
| ECONVEN HOLDINGS LIMITED | Director | - | - | 06-JUL-2016 | Malta | - | Paradise Papers |
| ECONVEN HOLDINGS LIMITED | Secretary | - | - | 06-JUL-2016 | Malta | - | Paradise Papers |
| ECONVEN HOLDINGS LIMITED | Judicial representative | - | - | 06-JUL-2016 | Malta | - | Paradise Papers |
| NORTH MEDITERRANEAN COMPANY LIMITED | Judicial representative | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| NORTH MEDITERRANEAN COMPANY LIMITED | Legal representative | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| NORTH MEDITERRANEAN COMPANY LIMITED | Secretary | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| NORTH MEDITERRANEAN COMPANY LIMITED | Director | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| TRI-MER HOLDINGS LIMITED | Judicial representative | - | - | 14-OCT-2015 | Malta | - | Paradise Papers |
| TRI-MER HOLDINGS LIMITED | Director | - | - | 14-OCT-2015 | Malta | - | Paradise Papers |
| TRI-MER HOLDINGS LIMITED | Legal representative | - | - | 14-OCT-2015 | Malta | - | Paradise Papers |
| TRI-MER SERVICES LIMITED | Legal representative | - | - | 16-SEP-2005 | Malta | - | Paradise Papers |
| TRI-MER SERVICES LIMITED | Director | - | - | 16-SEP-2005 | Malta | - | Paradise Papers |
| TRI-MER SERVICES LIMITED | Judicial representative | - | - | 16-SEP-2005 | Malta | - | Paradise Papers |
| STENA METALL LIMITED | Legal representative | - | - | 21-DEC-2006 | Malta | - | Paradise Papers |
| STENA METALL LIMITED | Director | - | - | 21-DEC-2006 | Malta | - | Paradise Papers |
| STENA METALL LIMITED | Judicial representative | - | - | 21-DEC-2006 | Malta | - | Paradise Papers |
| Stena Metall Holding Limited | Director | - | - | 21-DEC-2006 | Malta | - | Paradise Papers |
| Stena Metall Holding Limited | Judicial representative | - | - | 21-DEC-2006 | Malta | - | Paradise Papers |
| Stena Metall Holding Limited | Legal representative | - | - | 21-DEC-2006 | Malta | - | Paradise Papers |
| TRI-MER AUDIT LIMITED | Shareholder | - | - | 03-OCT-2016 | Malta | - | Paradise Papers |
| TRI-MER AUDIT LIMITED | Legal representative | - | - | 03-OCT-2016 | Malta | - | Paradise Papers |
| TRI-MER AUDIT LIMITED | Judicial representative | - | - | 03-OCT-2016 | Malta | - | Paradise Papers |
| TRI-MER AUDIT LIMITED | Director | - | - | 03-OCT-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.