Officer:
Raymond Mercieca
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DARVIN PROPERTIES LIMITED | Shareholder | - | - | 02-OCT-2014 | Malta | - | Paradise Papers |
| DARVIN PROPERTIES LIMITED | Legal representative | - | - | 02-OCT-2014 | Malta | - | Paradise Papers |
| DARVIN PROPERTIES LIMITED | Judicial representative | - | - | 02-OCT-2014 | Malta | - | Paradise Papers |
| DARVIN PROPERTIES LIMITED | Director | - | - | 02-OCT-2014 | Malta | - | Paradise Papers |
| MARIDAN LIMITED | Shareholder | - | - | 21-NOV-2016 | Malta | - | Paradise Papers |
| MARIDAN LIMITED | Director | - | - | 21-NOV-2016 | Malta | - | Paradise Papers |
| MARIDAN LIMITED | Judicial representative | - | - | 21-NOV-2016 | Malta | - | Paradise Papers |
| MARIDAN LIMITED | Legal representative | - | - | 21-NOV-2016 | Malta | - | 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.