Officer:
MATTHEW J MERCIECA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Shareholder | - | - | Malta | - | Paradise Papers | ||
| ALLOY PROPERTY PLC | Shareholder | - | - | 07-APR-2003 | Malta | In Process of Converting | Paradise Papers |
| FALCON AIR CO LTD | Director | - | - | 21-JUN-1996 | Malta | In Dissolution | Paradise Papers |
| BRANDS INTERNATIONAL LTD | Shareholder | - | - | 05-DEC-1985 | Malta | - | Paradise Papers |
| BOCONCEPT MALTA LTD | Shareholder | - | - | 04-SEP-1992 | Malta | - | Paradise Papers |
| STERLING CONSULTANTS GROUP LIMITED | Shareholder | - | - | 21-MAR-1997 | Malta | - | Paradise Papers |
| STERLING CONSULTANTS GROUP LIMITED | Judicial representative | - | - | 21-MAR-1997 | Malta | - | Paradise Papers |
| STERLING CONSULTANTS GROUP LIMITED | Legal representative | - | - | 21-MAR-1997 | Malta | - | Paradise Papers |
| STERLING CONSULTANTS GROUP LIMITED | Director | - | - | 21-MAR-1997 | Malta | - | Paradise Papers |
Address (5)
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.