Officer:
RAY MERCIECA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELESYS LIMITED (D 4710) | Director | - | - | 12-APR-1995 | Malta | Struck Off | Paradise Papers |
| VERUSKA SHIPPING LTD | Director | - | - | 26-AUG-1992 | Malta | Struck Off | Paradise Papers |
| REDBURY (MALTA) LIMITED | Liquidator | - | - | 07-MAR-2002 | Malta | Struck Off | Paradise Papers |
| 4 HBIEB LIMITED | Liquidator | - | - | 08-JUL-1997 | Malta | Struck Off | Paradise Papers |
| I.V.M. HOLDINGS LIMITED | Liquidator | - | - | 17-MAR-1987 | Malta | In Dissolution | Paradise Papers |
| WORLD PRESTIGE SERVICES LIMITED | Liquidator | - | - | 30-JUL-1997 | Malta | Struck Off | Paradise Papers |
| KOVAK PROMOTIONS LIMITED | Liquidator | - | - | 22-APR-1998 | Malta | Struck Off | Paradise Papers |
| CALIK ENERJI TPS LIMITED | Liquidator | - | - | 06-AUG-2002 | 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.