Officer:
MAMO & MERCIECA LIMITED
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 3A EUROPE LIMITED | Shareholder | - | - | 25-SEP-1991 | Malta | Struck Off | Paradise Papers |
| ALPHA RESEARCH 3A EUROPE GROUP LIMITED | Shareholder | - | - | 07-APR-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| E.G.O. SHIPPING COMPANY LIMITED | Shareholder | - | - | 29-JAN-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| MIT MINING & TRADING LIMITED | Shareholder | - | - | 15-SEP-2004 | Malta | Struck Off | Paradise Papers |
| VITESSE PROJECT LIMITED | Shareholder | - | - | 15-FEB-2000 | Malta | Struck Off | Paradise Papers |
| POLYMER R. HOLDING LIMITED | Shareholder | - | - | 15-JUL-1998 | Malta | Struck Off | Paradise Papers |
| CALIK ENERJI TPS LIMITED | Shareholder | - | - | 06-AUG-2002 | Malta | Struck Off | Paradise Papers |
| CASSTAR UNITED LIMITED | Shareholder | - | - | 07-MAR-2002 | Malta | Struck Off | Paradise Papers |
| TACIT LIMITED | Shareholder | - | - | 14-OCT-1999 | Malta | Struck Off | Paradise Papers |
| TILOS LIMITED | Shareholder | - | - | 07-OCT-1998 | Malta | Struck Off | Paradise Papers |
| MALTA INTERNATIONAL CHEMICAL LIMITED | Shareholder | - | - | 18-DEC-1991 | Malta | Struck Off | Paradise Papers |
| DATAWARE LIMITED | Shareholder | - | - | 18-DEC-1991 | Malta | Struck Off | Paradise Papers |
| WINNLINE TRADING LIMITED | Shareholder | - | - | 12-JUN-2003 | Malta | Struck Off | Paradise Papers |
| AIR WAY LIMITED | Shareholder | - | - | 28-MAR-1995 | Malta | Struck Off | Paradise Papers |
| CHEROKEE LIMITED | Shareholder | - | - | 10-NOV-2004 | Malta | Struck Off | Paradise Papers |
| TOMOSUMI COMPANY LIMITED | Shareholder | - | - | 27-NOV-1995 | 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.