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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TRI-MER AUDIT LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    03-OCT-2016

Connections:

Officer (4)

Role From To Data From
MATTHEW BORG Director - - Paradise Papers
MATTHEW BORG Legal representative - - Paradise Papers
MATTHEW BORG Judicial representative - - Paradise Papers
IAN MERCIECA Shareholder - - Paradise Papers
IAN MERCIECA Legal representative - - Paradise Papers
IAN MERCIECA Judicial representative - - Paradise Papers
IAN MERCIECA Director - - Paradise Papers
RAY MERCIECA Shareholder - - Paradise Papers
RAY MERCIECA Legal representative - - Paradise Papers
RAY MERCIECA Judicial representative - - Paradise Papers
RAY MERCIECA Director - - Paradise Papers
MARCO MERCIECA Shareholder - - Paradise Papers
MARCO MERCIECA Legal representative - - Paradise Papers
MARCO MERCIECA Judicial representative - - Paradise Papers
MARCO MERCIECA Director - - Paradise Papers
MARCO MERCIECA Secretary - - Paradise Papers

Address (1)

Data From
Suite 2, International House, Naxxar Road, SAN GWANN, MALTA Paradise Papers

Explore more from

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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