Officer:
GORDON MERCIECA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MODERN CIRCUITS LTD | Director | - | - | 02-MAR-1990 | Malta | - | Paradise Papers |
| INVESTO MEDIA LTD. | Secretary | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
| LONGCHAMP LTD | Secretary | - | - | 08-AUG-2016 | Malta | - | Paradise Papers |
| TOPSPORTWETTEN LIMITED | Secretary | - | - | 29-JUL-2003 | Malta | - | Paradise Papers |
| IPOINT LIMITED | Shareholder | - | - | 20-FEB-2001 | Malta | - | Paradise Papers |
| IPOINT LIMITED | Judicial representative | - | - | 20-FEB-2001 | Malta | - | Paradise Papers |
| IPOINT LIMITED | Legal representative | - | - | 20-FEB-2001 | Malta | - | Paradise Papers |
| IPOINT LIMITED | Director | - | - | 20-FEB-2001 | Malta | - | Paradise Papers |
| XSOLUTIONS LIMITED | Shareholder | - | - | 04-JUL-2002 | Malta | - | Paradise Papers |
| XSOLUTIONS LIMITED | Legal representative | - | - | 04-JUL-2002 | Malta | - | Paradise Papers |
| XSOLUTIONS LIMITED | Director | - | - | 04-JUL-2002 | Malta | - | Paradise Papers |
| XSOLUTIONS LIMITED | Judicial representative | - | - | 04-JUL-2002 | 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.