MERCURY P.L.C.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2000-12-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55019443
Relationships
- [Directorship, incoming] director of EMMANUEL PAUL DELIA
- [Directorship, incoming] legal representative of EMMANUEL PAUL DELIA
- [Directorship, incoming] judicial representative of EMMANUEL PAUL DELIA
- [Directorship, incoming] legal representative of NORBERT TABONE
- [Ownership, incoming] shareholder of ANTHONY R BORG
- [Ownership, incoming] shareholder of LUKE TESTAFERRATA MORONI VIANI
- [Ownership, incoming] shareholder of MARTIN TESTAFERRATA MORONI VIANI
- [Ownership, incoming] shareholder of DIANA TESTAFERRATA MORONI VIANI
- [Directorship, incoming] secretary of ANTOINE SACCO
- [Ownership, incoming] shareholder of MATTHEW ZAMMIT TESTAFERRATA MORONI VIANI
- [Ownership, incoming] shareholder of PAUL STEPHEN TESTAFERRATA MORONI VIANI
- [Ownership, incoming] shareholder of MARK TESTAFERRATA MORONI VIANI
- [Ownership, incoming] shareholder of CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI
- [Ownership, incoming] shareholder of AMANDA ZAMMIT TESTAFERRATA MORONI VIANI
- [Ownership, incoming] shareholder of CHRISTOPHER TESTAFERRATA MORONI VIANI
- [Ownership, incoming] shareholder of SARAH CIANTAR TESTAFERRATA MORONI VIANI
- [Ownership, incoming] shareholder of PETER PAUL TESTAFERRATA MORONI VIANI
- [Ownership, incoming] shareholder of VIANI SALVINO TESTAFERRATA MORONI
- [Directorship, incoming] director of JOSEPH C CARUANA
- [Directorship, incoming] legal representative of JOSEPH C CARUANA
- [Directorship, incoming] judicial representative of NORBERT TABONE
- [Directorship, incoming] director of NORBERT TABONE
- [Ownership, incoming] shareholder of PETER TESTAFERRATA MORONI VIANI
- [Ownership, incoming] shareholder of M.R.S.M. LIMITED
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] judicial representative of JOSEPH C CARUANA