Officer:
CARMEN MERCIECA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M. REAL ESTATE LTD | Director | - | - | 27-DEC-2000 | Malta | - | Paradise Papers |
| M. REAL ESTATE LTD | Judicial representative | - | - | 27-DEC-2000 | Malta | - | Paradise Papers |
| GMG PARTNERS LTD. | Judicial representative | - | - | 10-NOV-2000 | Malta | - | Paradise Papers |
| GMG PARTNERS LTD. | Legal representative | - | - | 10-NOV-2000 | Malta | - | Paradise Papers |
| GMG PARTNERS LTD. | Director | - | - | 10-NOV-2000 | Malta | - | Paradise Papers |
| TEKNOLOGIA AMBIENT CO LTD | Shareholder | - | - | 12-MAR-2001 | Malta | - | Paradise Papers |
| TEKNOLOGIA AMBIENT CO LTD | Secretary | - | - | 12-MAR-2001 | Malta | - | Paradise Papers |
| TEKNOLOGIA AMBIENT CO LTD | Director | - | - | 12-MAR-2001 | Malta | - | Paradise Papers |
| TEKNOLOGIA AMBIENT CO LTD | Judicial representative | - | - | 12-MAR-2001 | Malta | - | Paradise Papers |
| TEKNOLOGIA AMBIENT CO LTD | Legal representative | - | - | 12-MAR-2001 | Malta | - | 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.