MERCURY MALTA 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
- 2006-09-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032750
Relationships
- [Directorship, incoming] director of MARTIN BELLAMY
- [Directorship, incoming] judicial representative of MARTIN BELLAMY
- [Directorship, incoming] legal representative of MARTIN BELLAMY
- [Directorship, incoming] secretary of MARIO MIZZI
- [Directorship, incoming] legal representative of STUART P BLACKBURN
- [Directorship, incoming] judicial representative of JOHN FARRUGIA
- [Directorship, incoming] judicial representative of MYLES SUMMERFIELD
- [Ownership, incoming] shareholder of MG INVESTMENTS LIMITED
- [Directorship, incoming] judicial representative of STUART P BLACKBURN
- [Directorship, incoming] director of STUART P BLACKBURN
- [Directorship, incoming] director of JOHN FARRUGIA
- [Directorship, incoming] director of GERALDINE SCHEMBRI
- [Ownership, incoming] shareholder of MERCURY SOFIA LP
- [Directorship, incoming] legal representative of GERALDINE SCHEMBRI
- [Directorship, incoming] judicial representative of GERALDINE SCHEMBRI
- [Directorship, incoming] legal representative of MYLES SUMMERFIELD
- [Directorship, incoming] legal representative of JOHN FARRUGIA
- [Directorship, incoming] director of MYLES SUMMERFIELD
- [Directorship, incoming] auditor of KPMG