Officer:
SUZANNE MERCIECA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NATAL LIMITED | Liquidator | - | - | 15-MAY-1992 | Malta | In Dissolution | Paradise Papers |
| ZOLA GAMES LTD | Liquidator | - | - | 24-NOV-2003 | Malta | Struck Off | Paradise Papers |
| MALTA COMMERCE EAST LTD | Liquidator | - | - | 28-AUG-2003 | Malta | Struck Off | Paradise Papers |
| LIBEXCO INTERNATIONAL LTD | Liquidator | - | - | 23-APR-2004 | Malta | In Dissolution | Paradise Papers |
| FORTRESS FILMS (MALTA) LIMITED | Liquidator | - | - | 24-JUN-2003 | Malta | Struck Off | Paradise Papers |
| ABLE MANAGEMENT SERVICES LIMITED | Liquidator | - | - | 12-JAN-2005 | Malta | In Dissolution | Paradise Papers |
| TARCISIO ENTERPRISES CO. LTD | Liquidator | - | - | 15-SEP-1992 | Malta | Struck Off | 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.