KENNETH MERCIECA
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56013251
Relationships
- [Directorship, outgoing] judicial representative of DELAMODE GROUP LIMITED
- [Directorship, outgoing] legal representative of AFFINITY GROUP LIMITED
- [Directorship, outgoing] secretary of BLYTH CAPITAL PARTNERS LIMITED
- [Directorship, outgoing] director of AFFINITY GROUP LIMITED
- [Directorship, outgoing] secretary of DELAMODE GROUP HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of DELAMODE GROUP LIMITED
- [Directorship, outgoing] director of DELAMODE GROUP HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ESHOPWEDROP.COM HOLDING LIMITED
- [Directorship, outgoing] secretary of ESHOPWEDROP.COM HOLDING LIMITED
- [Directorship, outgoing] legal representative of ESHOPWEDROP.COM HOLDING LIMITED
- [Directorship, outgoing] secretary of DELAMODE GROUP LIMITED
- [Directorship, outgoing] secretary of EB HOLDINGS LTD.
- [Directorship, outgoing] judicial representative of AFFINITY GROUP LIMITED
- [Directorship, outgoing] legal representative of DELAMODE GROUP HOLDINGS LIMITED
- [Directorship, outgoing] secretary of VITAL PRODUCE INTERNATIONAL LIMITED
- [Directorship, outgoing] director of DELAMODE GROUP LIMITED
- [Directorship, outgoing] secretary of AFFINITY GROUP LIMITED
- [Directorship, outgoing] judicial representative of DELAMODE GROUP HOLDINGS LIMITED
- [Directorship, outgoing] director of ESHOPWEDROP.COM HOLDING LIMITED