Officer:
NADIA MERTEN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMPHIBIAN TOURS MALTA LIMITED | Shareholder | - | - | 30-APR-1997 | Malta | In Dissolution | Paradise Papers |
| MERIT PRECISION TOOLS LIMITED | Secretary | - | - | 20-MAR-1989 | Malta | - | Paradise Papers |
| MERIT MALTA LIMITED | Secretary | - | - | 09-JAN-2013 | Malta | - | Paradise Papers |
| MERIT MALTA LIMITED | Judicial representative | - | - | 09-JAN-2013 | Malta | - | Paradise Papers |
| REBEL CO. LIMITED | Shareholder | - | - | 04-APR-2008 | Malta | Struck Off | Paradise Papers |
| REBEL CO. LIMITED | Legal representative | - | - | 04-APR-2008 | Malta | Struck Off | Paradise Papers |
| REBEL CO. LIMITED | Director | - | - | 04-APR-2008 | Malta | Struck Off | Paradise Papers |
| REBEL CO. LIMITED | Judicial representative | - | - | 04-APR-2008 | Malta | Struck Off | Paradise Papers |
| DEMERT LIMITED | Shareholder | - | - | 22-FEB-2002 | Malta | In Dissolution | Paradise Papers |
| DEMERT LIMITED | Director | - | - | 22-FEB-2002 | Malta | In Dissolution | Paradise Papers |
| DEMERT LIMITED | Judicial representative | - | - | 22-FEB-2002 | Malta | In Dissolution | Paradise Papers |
| DEMERT LIMITED | Legal representative | - | - | 22-FEB-2002 | Malta | In Dissolution | Paradise Papers |
Address (1)
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.