MERCK CAPITAL HOLDING LIMITED
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
- 2006-08-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032542
Relationships
- [Directorship, incoming] legal representative of TIM NIELSEN
- [Directorship, incoming] director of BENEDIKT HOEFER
- [Directorship, incoming] legal representative of BENEDIKT HOEFER
- [Directorship, incoming] director of TIM NIELSEN
- [Directorship, incoming] director of MARTIN SCICLUNA
- [Directorship, incoming] auditor of KPMG
- [Directorship, incoming] judicial representative of BENEDIKT HOEFER
- [Directorship, incoming] secretary of YVETTE STEVENS
- [Directorship, incoming] judicial representative of TIM NIELSEN
- [Directorship, incoming] director of RANDO BRUNS
- [Directorship, incoming] legal representative of RANDO BRUNS
- [Directorship, incoming] judicial representative of RANDO BRUNS
- [Ownership, incoming] shareholder of MILLIPART S.A.R.L.
- [Ownership, incoming] shareholder of AB ALLGEMEINE PENSIONS GMBH & CO. KG.
- [Ownership, incoming] shareholder of MERCK HOLDING GMBH
- [Directorship, incoming] judicial representative of MARTIN SCICLUNA
- [Directorship, incoming] legal representative of MARTIN SCICLUNA