Officer:
MERCIECA & MAMO (NOMINEE) LTD
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STEEL & HARPER LIMITED | Liquidator | - | - | 13-AUG-1990 | Malta | Struck Off | Paradise Papers |
| ENGINEERING SERVICES & TRADING LIMITED | Liquidator | - | - | 18-JUL-1991 | Malta | Struck Off | Paradise Papers |
| L.G.G. & PARTNERS LIMITED (CONVERTED TO C 31525) | Director | - | - | 06-MAY-1994 | Malta | Struck Off | Paradise Papers |
| AMARA LIMITED | Liquidator | - | - | 18-JAN-1995 | Malta | Struck Off | Paradise Papers |
| INTERSPORT LIMITED | Liquidator | - | - | 18-DEC-1991 | Malta | Struck Off | Paradise Papers |
| TOMOSUMI COMPANY LIMITED (CONVERTED TO C 31998) | Director | - | - | 27-NOV-1995 | Malta | Struck Off | Paradise Papers |
| MA.GE.TRA. CO. LIMITED | Liquidator | - | - | 27-JUL-1994 | Malta | In Dissolution | Paradise Papers |
| EDGAR LIMITED | Liquidator | - | - | 31-MAY-1994 | Malta | Struck Off | Paradise Papers |
| AQUARIUS EARTHMAKER LIMITED (CONVERTED TO C 31841) | Director | - | - | 03-FEB-1995 | Malta | Struck Off | Paradise Papers |
| ULIED LIMITED | Liquidator | - | - | 13-JUL-1995 | Malta | Struck Off | Paradise Papers |
| R.S.G. LIMITED | Liquidator | - | - | 29-OCT-1996 | Malta | Struck Off | Paradise Papers |
| LIBRARY & BUSINESS INTERIORS INTERNATIONAL (MALTA) LIMITED (C 30873) | Secretary | - | - | 15-APR-1997 | Malta | Struck Off | Paradise Papers |
| MARKTEAM LIMITED | Liquidator | - | - | 12-NOV-1992 | Malta | Struck Off | Paradise Papers |
| S.M. SERVICES & MANAGEMENT LTD. | Liquidator | - | - | 29-JAN-1992 | Malta | Struck Off | Paradise Papers |
| DATAPRO LIMITED (CONVERTED TO C 32086) | Director | - | - | 09-DEC-1996 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL TRADERS LTD. | Liquidator | - | - | 10-JAN-1991 | Malta | Struck Off | Paradise Papers |
| AIR WAY LIMITED (CONVERTED TO C 31840) | Director | - | - | 28-MAR-1995 | Malta | Struck Off | Paradise Papers |
| FARGO INVESTMENTS LIMITED (CONVERTED TO C 31997) | Director | - | - | 20-NOV-1995 | Malta | Struck Off | Paradise Papers |
| MALTVIK LIMITED | Liquidator | - | - | 07-APR-1993 | Malta | Struck Off | Paradise Papers |
Address (1)
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.