Officer:
MERCATOR (MALTA) LIMITED
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRISTOL TRADING LIMITED | Director | - | - | 04-DEC-2009 | Malta | - | Paradise Papers |
| BRISTOL TRADING LIMITED | Judicial representative | - | - | 04-DEC-2009 | Malta | - | Paradise Papers |
| BRISTOL TRADING LIMITED | Legal representative | - | - | 04-DEC-2009 | Malta | - | Paradise Papers |
| WESTCLIFF TRADING DEVELOPMENT LIMITED | Legal representative | - | - | 19-MAY-2009 | Malta | - | Paradise Papers |
| WESTCLIFF TRADING DEVELOPMENT LIMITED | Judicial representative | - | - | 19-MAY-2009 | Malta | - | Paradise Papers |
| WESTCLIFF TRADING DEVELOPMENT LIMITED | Director | - | - | 19-MAY-2009 | Malta | - | Paradise Papers |
| BLACKWATER TRADING LIMITED | Director | - | - | 10-SEP-2009 | Malta | - | Paradise Papers |
| BLACKWATER TRADING LIMITED | Judicial representative | - | - | 10-SEP-2009 | Malta | - | Paradise Papers |
| BLACKWATER TRADING LIMITED | Legal representative | - | - | 10-SEP-2009 | Malta | - | Paradise Papers |
| CUMBRIA TRADING MANAGEMENT LIMITED | Legal representative | - | - | 14-MAY-2009 | Malta | - | Paradise Papers |
| CUMBRIA TRADING MANAGEMENT LIMITED | Judicial representative | - | - | 14-MAY-2009 | Malta | - | Paradise Papers |
| CUMBRIA TRADING MANAGEMENT LIMITED | Director | - | - | 14-MAY-2009 | Malta | - | Paradise Papers |
| LAS International Limited | Legal representative | - | - | 14-MAY-2009 | Malta | - | Paradise Papers |
| LAS International Limited | Judicial representative | - | - | 14-MAY-2009 | Malta | - | Paradise Papers |
| LAS International Limited | Director | - | - | 14-MAY-2009 | Malta | - | Paradise Papers |
| KEZ TRADING LIMITED | Legal representative | - | - | 14-MAY-2009 | Malta | - | Paradise Papers |
| KEZ TRADING LIMITED | Judicial representative | - | - | 14-MAY-2009 | Malta | - | Paradise Papers |
| KEZ TRADING LIMITED | Director | - | - | 14-MAY-2009 | Malta | - | Paradise Papers |
| BILLERICAY TRADING LIMITED | Director | - | - | 24-JUN-2009 | Malta | - | Paradise Papers |
| BILLERICAY TRADING LIMITED | Judicial representative | - | - | 24-JUN-2009 | Malta | - | Paradise Papers |
| BILLERICAY TRADING LIMITED | Legal representative | - | - | 24-JUN-2009 | Malta | - | Paradise Papers |
| LAS GLOBAL LIMITED | Judicial representative | - | - | 14-MAY-2009 | Malta | - | Paradise Papers |
| LAS GLOBAL LIMITED | Legal representative | - | - | 14-MAY-2009 | Malta | - | Paradise Papers |
| LAS GLOBAL LIMITED | Director | - | - | 14-MAY-2009 | Malta | - | Paradise Papers |
| RICOTTE INVESTMENTS LIMITED | Director | - | - | 20-OCT-2009 | Malta | - | Paradise Papers |
| RICOTTE INVESTMENTS LIMITED | Judicial representative | - | - | 20-OCT-2009 | Malta | - | Paradise Papers |
| RICOTTE INVESTMENTS LIMITED | Legal representative | - | - | 20-OCT-2009 | Malta | - | Paradise Papers |
| ALLEGRO INVESTMENTS LIMITED | Director | - | - | 20-OCT-2009 | Malta | - | Paradise Papers |
| ALLEGRO INVESTMENTS LIMITED | Judicial representative | - | - | 20-OCT-2009 | Malta | - | Paradise Papers |
| ALLEGRO INVESTMENTS LIMITED | Legal representative | - | - | 20-OCT-2009 | Malta | - | Paradise Papers |
| BISHOPSTOWN LIMITED | Legal representative | - | - | 14-MAY-2009 | Malta | Struck Off | Paradise Papers |
| BISHOPSTOWN LIMITED | Director | - | - | 14-MAY-2009 | Malta | Struck Off | Paradise Papers |
| BISHOPSTOWN LIMITED | Judicial representative | - | - | 14-MAY-2009 | 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.