Officer:
JOSEF MERCIECA
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| APPIA CONSULTING LIMITED | Liquidator | - | - | 27-MAR-2014 | Malta | Struck Off | Paradise Papers |
| RCS INTERNATIONAL SOLUTIONS LIMITED | Liquidator | - | - | 28-MAY-2012 | Malta | In Dissolution | Paradise Papers |
| BRAUN INTERNATIONAL LIMITED | Liquidator | - | - | 20-SEP-2012 | Malta | Struck Off | Paradise Papers |
| CONSTANTINA LIMITED | Liquidator | - | - | 03-NOV-2011 | Malta | In Dissolution | Paradise Papers |
| MARCO POLO STORICA LIMITED | Liquidator | - | - | 06-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| BOSTECO OVERSEAS CONSULTANCY SERVICES LIMITED | Liquidator | - | - | 20-SEP-2012 | Malta | Struck Off | Paradise Papers |
| INTERCONTINENTAL LOGISTICS SERVICES LIMITED | Liquidator | - | - | 02-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| OVERALL TRADING LIMITED | Liquidator | - | - | 02-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| HPS LTD | Shareholder | - | - | 24-FEB-2010 | Malta | - | Paradise Papers |
| HPS LTD | Judicial representative | - | - | 24-FEB-2010 | Malta | - | Paradise Papers |
| HPS LTD | Legal representative | - | - | 24-FEB-2010 | Malta | - | Paradise Papers |
| HPS LTD | Secretary | - | - | 24-FEB-2010 | Malta | - | Paradise Papers |
| HPS LTD | Director | - | - | 24-FEB-2010 | Malta | - | 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.