MERCATOR (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
- 2008-10-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55039308
Relationships
- [Directorship, incoming] legal representative of DAVID EDWARD PRESTON
- [Directorship, incoming] judicial representative of MARK KENNEDY DOUGLAS
- [Directorship, incoming] legal representative of CLIVE KINGDON DAMSELL
- [Directorship, incoming] secretary of CLIVE KINGDON DAMSELL
- [Directorship, incoming] judicial representative of FIONA JAYNE CORBET
- [Directorship, incoming] judicial representative of JEREMY RICHARD MICHAEL MAHONEY
- [Directorship, incoming] director of STUART JAMES DOWDING
- [Ownership, incoming] shareholder of ANSON HOLDINGS LIMITED
- [Directorship, incoming] director of FIONA JAYNE CORBET
- [Directorship, incoming] legal representative of STUART JAMES DOWDING
- [Directorship, incoming] legal representative of ALASDAIR ROSS MCLAREN
- [Directorship, incoming] judicial representative of CLIVE KINGDON DAMSELL
- [Directorship, incoming] legal representative of FIONA JAYNE CORBET
- [Directorship, incoming] director of MARK KENNEDY DOUGLAS
- [Directorship, incoming] director of ALASDAIR ROSS MCLAREN
- [Directorship, incoming] director of CLIVE KINGDON DAMSELL
- [Directorship, incoming] judicial representative of DAVID EDWARD PRESTON
- [Directorship, incoming] judicial representative of ALASDAIR ROSS MCLAREN
- [Directorship, incoming] director of DAVID EDWARD PRESTON
- [Directorship, incoming] director of JEREMY RICHARD MICHAEL MAHONEY
- [Ownership, incoming] shareholder of FIRST NAMES NOMINEES (GUERNSEY) LIMITED
- [Directorship, incoming] legal representative of JEREMY RICHARD MICHAEL MAHONEY
- [Directorship, incoming] legal representative of MARK KENNEDY DOUGLAS
- [Directorship, incoming] judicial representative of STUART JAMES DOWDING
- [Directorship, incoming] auditor of BDO MALTA