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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GRAZIO MERCIECA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FRESH MARKETING LTD Liquidator - - 28-OCT-2003 Malta Struck Off Paradise Papers
CIRCLE COMMUNICATIONS LTD Liquidator - - 12-AUG-2005 Malta Struck Off Paradise Papers
PALAZZO MARGHERITA COMPANY LIMITED Liquidator - - 18-JAN-1990 Malta Struck Off Paradise Papers
MIDAS TOUCH LIMITED Judicial representative - - 25-NOV-1994 Malta Struck Off Paradise Papers
MIDAS TOUCH LIMITED Legal representative - - 25-NOV-1994 Malta Struck Off Paradise Papers

Address (2)

Data From
52 CAPUCHINS STREET VICTORIA (GOZO) Paradise Papers
GIZIMIN, VIANI STREET, VICTORIA (GOZO) Paradise Papers

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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.

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