Officer:
ALEXANDER MERCIECA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FLOUNDER SHIPPING | Director | - | - | 15-JUN-1994 | Malta | Struck Off | Paradise Papers |
| ALEXANDER'S INVESTMENTS LIMITED | Shareholder | - | - | 02-MAR-1987 | Malta | - | Paradise Papers |
| ALEXANDER'S INVESTMENTS LIMITED | Judicial representative | - | - | 02-MAR-1987 | Malta | - | Paradise Papers |
| ALEXANDER'S INVESTMENTS LIMITED | Legal representative | - | - | 02-MAR-1987 | Malta | - | Paradise Papers |
| ALEXANDER'S INVESTMENTS LIMITED | Director | - | - | 02-MAR-1987 | Malta | - | Paradise Papers |
| PACE AND MERCIECA LIMITED | Director | - | - | 20-JUL-1977 | Malta | - | Paradise Papers |
| PACE AND MERCIECA LIMITED | Secretary | - | - | 20-JUL-1977 | Malta | - | Paradise Papers |
| PACE AND MERCIECA LIMITED | Legal representative | - | - | 20-JUL-1977 | Malta | - | Paradise Papers |
| PACE AND MERCIECA LIMITED | Judicial representative | - | - | 20-JUL-1977 | Malta | - | Paradise Papers |
| PACE & MERCIECA (HOLDINGS) LIMITED | Secretary | - | - | 30-JAN-1992 | Malta | Struck Off | Paradise Papers |
| PACE & MERCIECA (HOLDINGS) LIMITED | Legal representative | - | - | 30-JAN-1992 | Malta | Struck Off | Paradise Papers |
| PACE & MERCIECA (HOLDINGS) LIMITED | Director | - | - | 30-JAN-1992 | Malta | Struck Off | Paradise Papers |
| PACE & MERCIECA (HOLDINGS) LIMITED | Judicial representative | - | - | 30-JAN-1992 | Malta | Struck Off | Paradise Papers |
| BETA INTERNATIONAL LIMITED | Director | - | - | 07-MAY-1966 | Malta | Struck Off | Paradise Papers |
| BETA INTERNATIONAL LIMITED | Judicial representative | - | - | 07-MAY-1966 | Malta | Struck Off | Paradise Papers |
| BETA INTERNATIONAL LIMITED | Legal representative | - | - | 07-MAY-1966 | Malta | Struck Off | Paradise Papers |
| BETA INTERNATIONAL LIMITED | Secretary | - | - | 07-MAY-1966 | Malta | Struck Off | 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.