Officer:
VINCENT MERCIECA
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BONFAM CO LTD ( D 2391 ) | Liquidator | - | - | 25-JUL-1980 | Malta | Struck Off | Paradise Papers |
| Rhenac Malta Holding Limited | Shareholder | - | - | 20-DEC-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| Rhenac Services Limited | Shareholder | - | - | 22-DEC-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| L.M INTERNATIONAL LIMITED | Liquidator | - | - | 04-MAR-1998 | Malta | Struck Off | Paradise Papers |
| BOSWELL & PEARSON LIMITED | Liquidator | - | - | 19-JUN-1997 | Malta | In Dissolution | Paradise Papers |
| WARRALL BIGGS LIMITED | Judicial representative | - | - | 01-APR-1999 | Malta | Struck Off | Paradise Papers |
| WARRALL BIGGS LIMITED | Director | - | - | 01-APR-1999 | Malta | Struck Off | Paradise Papers |
| FINIMOB HOLDINGS LIMITED | Director | - | - | 05-DEC-1995 | Malta | Struck Off | Paradise Papers |
| FINIMOB HOLDINGS LIMITED | Judicial representative | - | - | 05-DEC-1995 | Malta | Struck Off | Paradise Papers |
| FIRST VALETTA NOMINEE LTD | Director | - | - | 14-NOV-1989 | Malta | Struck Off | Paradise Papers |
| FIRST VALETTA NOMINEE LTD | Judicial representative | - | - | 14-NOV-1989 | Malta | Struck Off | Paradise Papers |
| A & M CONSULTANCY AND SERVICES | Shareholder | - | - | 15-JAN-2013 | Malta | - | Paradise Papers |
| A & M CONSULTANCY AND SERVICES | Judicial representative | - | - | 15-JAN-2013 | Malta | - | Paradise Papers |
| A & M CONSULTANCY AND SERVICES | Legal representative | - | - | 15-JAN-2013 | Malta | - | Paradise Papers |
| Norvik Macro SICAV PLC | Secretary | - | - | 28-SEP-2009 | Malta | Struck Off | Paradise Papers |
| THE ODDS BUREAU LIMITED | Judicial representative | - | - | 09-JUL-2001 | Malta | Struck Off | Paradise Papers |
| THE ODDS BUREAU LIMITED | Director | - | - | 09-JUL-2001 | Malta | Struck Off | Paradise Papers |
| CRV INTERNATIONAL LIMITED | Shareholder | - | - | 22-AUG-1995 | Malta | - | Paradise Papers |
| CRV INTERNATIONAL LIMITED | Director | - | - | 22-AUG-1995 | Malta | - | Paradise Papers |
| A & M CONSULTANCY & SERVICES LIMITED | Shareholder | - | - | 21-JAN-1983 | Malta | Struck Off | Paradise Papers |
| A & M CONSULTANCY & SERVICES LIMITED | Director | - | - | 21-JAN-1983 | Malta | Struck Off | Paradise Papers |
| A & M CONSULTANCY & SERVICES LIMITED | Judicial representative | - | - | 21-JAN-1983 | Malta | Struck Off | Paradise Papers |
| A & M CONSULTANCY & SERVICES LIMITED | Legal representative | - | - | 21-JAN-1983 | Malta | Struck Off | Paradise Papers |
| Solar Investments Fund SICAV p.l.c. | Shareholder | - | - | 30-JUN-2010 | Malta | In Dissolution | Paradise Papers |
| Solar Investments Fund SICAV p.l.c. | Judicial representative | - | - | 30-JUN-2010 | Malta | In Dissolution | Paradise Papers |
| Solar Investments Fund SICAV p.l.c. | Secretary | - | - | 30-JUN-2010 | Malta | In Dissolution | Paradise Papers |
| Solar Investments Fund SICAV p.l.c. | Director | - | - | 30-JUN-2010 | Malta | In Dissolution | Paradise Papers |
| Solar Investments Fund SICAV p.l.c. | Legal representative | - | - | 30-JUN-2010 | Malta | In Dissolution | 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.