Officer:
ALEXANDER MERCIECA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUEMOON INVESTMENTS LIMITED | Secretary | - | - | 08-OCT-1998 | Malta | - | Paradise Papers |
| S.A.F.I. TRADING LIMITED | Shareholder | - | - | 17-SEP-1998 | Malta | - | Paradise Papers |
| S.A.F.I. TRADING LIMITED | Legal representative | - | - | 17-SEP-1998 | Malta | - | Paradise Papers |
| S.A.F.I. TRADING LIMITED | Director | - | - | 17-SEP-1998 | Malta | - | Paradise Papers |
| S.A.F.I. TRADING LIMITED | Judicial representative | - | - | 17-SEP-1998 | Malta | - | Paradise Papers |
| MOONRAKER SERVICES LIMITED | Shareholder | - | - | 20-JUN-1988 | Malta | - | Paradise Papers |
| MOONRAKER SERVICES LIMITED | Legal representative | - | - | 20-JUN-1988 | Malta | - | Paradise Papers |
| MOONRAKER SERVICES LIMITED | Director | - | - | 20-JUN-1988 | Malta | - | Paradise Papers |
| MOONRAKER SERVICES LIMITED | Judicial representative | - | - | 20-JUN-1988 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| ANIL, TRIQ IL-HAWT SWIEQI | 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.