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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEX MERCIECA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ALSAN ENTERPRISES COMPANY LIMITED Shareholder - - 01-FEB-1995 Malta In Dissolution Paradise Papers
ALSAN ENTERPRISES COMPANY LIMITED Director - - 01-FEB-1995 Malta In Dissolution Paradise Papers
ALSAN ENTERPRISES COMPANY LIMITED Legal representative - - 01-FEB-1995 Malta In Dissolution Paradise Papers
ALSAN ENTERPRISES COMPANY LIMITED Secretary - - 01-FEB-1995 Malta In Dissolution Paradise Papers
ALSAN ENTERPRISES COMPANY LIMITED Judicial representative - - 01-FEB-1995 Malta In Dissolution Paradise Papers
A & R MERCIECA LIMITED Shareholder - - 13-OCT-1987 Malta - Paradise Papers
A & R MERCIECA LIMITED Director - - 13-OCT-1987 Malta - Paradise Papers
A & R MERCIECA LIMITED Secretary - - 13-OCT-1987 Malta - Paradise Papers
A & R MERCIECA LIMITED Judicial representative - - 13-OCT-1987 Malta - Paradise Papers
A & R MERCIECA LIMITED Legal representative - - 13-OCT-1987 Malta - Paradise Papers
ALPRIS LIMITED Shareholder - - 17-MAR-1995 Malta - Paradise Papers
ALPRIS LIMITED Legal representative - - 17-MAR-1995 Malta - Paradise Papers
ALPRIS LIMITED Director - - 17-MAR-1995 Malta - Paradise Papers
ALPRIS LIMITED Secretary - - 17-MAR-1995 Malta - Paradise Papers
ALPRIS LIMITED Judicial representative - - 17-MAR-1995 Malta - Paradise Papers
VILLA FERMAUX LIMITED Secretary - - 14-AUG-1998 Malta - Paradise Papers
VILLA FERMAUX LIMITED Legal representative - - 14-AUG-1998 Malta - Paradise Papers
VILLA FERMAUX LIMITED Director - - 14-AUG-1998 Malta - Paradise Papers
VILLA FERMAUX LIMITED Judicial representative - - 14-AUG-1998 Malta - Paradise Papers
ALEX MERCIECA BATHROOM CENTRE LIMITED Shareholder - - 18-DEC-2013 Malta - Paradise Papers
ALEX MERCIECA BATHROOM CENTRE LIMITED Legal representative - - 18-DEC-2013 Malta - Paradise Papers
ALEX MERCIECA BATHROOM CENTRE LIMITED Judicial representative - - 18-DEC-2013 Malta - Paradise Papers
ALEX MERCIECA BATHROOM CENTRE LIMITED Director - - 18-DEC-2013 Malta - Paradise Papers
ALEX MERCIECA BATHROOM CENTRE LIMITED Secretary - - 18-DEC-2013 Malta - Paradise Papers

Address (2)

Data From
VILLA EMILIA, TRIQ GHAR DALAM, BIRZEBBUGIA Paradise Papers
ALEXANDER HOUSE, 25TH NOVEMBER AVENUE, C/W LABOUR ROAD, ZEJTUN Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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