MERILL SICAV 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
- 2015-10-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55087811
Relationships
- [Directorship, incoming] secretary of VALLETTA FUND SERVICES LIMITED
- [Directorship, incoming] legal representative of PAUL MERCIECA
- [Directorship, incoming] judicial representative of PAUL MERCIECA
- [Directorship, incoming] legal representative of MARK AZZOPARDI
- [Directorship, incoming] director of JOHN BONETT
- [Directorship, incoming] judicial representative of JESMOND MIZZI
- [Directorship, incoming] director of MARK AZZOPARDI
- [Directorship, incoming] legal representative of JESMOND MIZZI
- [Directorship, incoming] judicial representative of MARK AZZOPARDI
- [Directorship, incoming] director of PAUL MERCIECA
- [Directorship, incoming] judicial representative of JOHN BONETT
- [Directorship, incoming] legal representative of JOHN BONETT
- [Directorship, incoming] director of JESMOND MIZZI
- [Ownership, incoming] shareholder of ATLAS INSURANCE PCC LIMITED
- [Ownership, incoming] shareholder of JESMOND MIZZI FINANCIAL ADVISORS LIMITED
- [Ownership, incoming] shareholder of JMFS HOLDINGS LIMITED