Entity:
MERCIECA & MAMO (NOMINEE) LTD
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| M Z M HOLDING LTD | Shareholder | - | - | Paradise Papers |
| TANIA MERCIECA | Judicial representative | - | - | Paradise Papers |
| TANIA MERCIECA | Director | - | - | Paradise Papers |
| MARTHESE MAMO | Director | - | - | Paradise Papers |
| MARTHESE MAMO | Judicial representative | - | - | Paradise Papers |
| TONY ZAHRA | Shareholder | - | - | Paradise Papers |
| SILVIO MUSCAT | Liquidator | - | - | Paradise Papers |
| RAY MERCIECA | Shareholder | - | - | Paradise Papers |
| RAY MERCIECA | Judicial representative | - | - | Paradise Papers |
| RAY MERCIECA | Director | - | - | Paradise Papers |
| PETER MAMO | Shareholder | - | - | Paradise Papers |
| PETER MAMO | Secretary | - | - | Paradise Papers |
| PETER MAMO | Judicial representative | - | - | Paradise Papers |
| PETER MAMO | Director | - | - | 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.