by The International Consortium of Investigative Journalists
About Download Support Us

Officer

PHILIP MERCIECA

  • Connected to 2 addresses
  • Connected to 5 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALAMO LIMITED Legal representative - - 02-DEC-2015 Malta - Paradise Papers - Malta corporate registry
ALAMO LIMITED Judicial representative - - 02-DEC-2015 Malta - Paradise Papers - Malta corporate registry
ALAMO LIMITED Director - - 02-DEC-2015 Malta - Paradise Papers - Malta corporate registry
ALAMO LIMITED Director - - 18-MAY-2015 Malta Struck Off Paradise Papers - Malta corporate registry
ALAMO LIMITED Legal representative - - 18-MAY-2015 Malta Struck Off Paradise Papers - Malta corporate registry
ALAMO LIMITED Judicial representative - - 18-MAY-2015 Malta Struck Off Paradise Papers - Malta corporate registry
BEG LIMITED Secretary - - 27-JAN-2011 Malta Struck Off Paradise Papers - Malta corporate registry
HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC) Director - - 12-NOV-1992 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
PILATUS BANK LTD Director - - 06-DEC-2013 Malta - Paradise Papers - Malta corporate registry
PILATUS BANK LTD Legal representative - - 06-DEC-2013 Malta - Paradise Papers - Malta corporate registry
PILATUS BANK LTD Judicial representative - - 06-DEC-2013 Malta - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
164/9, TOWER STREET, SLIEMA SLM 1603 Paradise Papers - Malta corporate registry
PARADISO COURT, 4 N. POUTIATINE TABONE STREET SLIEMA Paradise Papers - Malta corporate registry
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now