RAY MERCIECA

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56036141

Relationships (showing 100 of 558)

[Directorship, outgoing] liquidator of R E D DEVELOPERS LTD
[Directorship, outgoing] judicial representative of MAMO & MERCIECA LIMITED
[Directorship, outgoing] judicial representative of VASSILEV MARITIME LIMITED
[Directorship, outgoing] legal representative of STAR ISLAND PROPERTIES LIMITED
[Directorship, outgoing] director of R.V. SERVICES LIMITED
[Directorship, outgoing] judicial representative of L.M.G. SHIPPING & CHARTERING LIMITED
[Directorship, outgoing] legal representative of CHECK LIMITED
[Directorship, outgoing] secretary of CHECK LIMITED
[Directorship, outgoing] judicial representative of ST. PAUL LIMITED
[Directorship, outgoing] legal representative of GIBLI TRADING LIMITED
[Directorship, outgoing] director of SVETANKO LIMITED
[Directorship, outgoing] director of SVETAL LIMITED
[Directorship, outgoing] secretary of AED LIMITED
[Directorship, outgoing] judicial representative of DANNA PROPERTIES LIMITED
[Directorship, outgoing] director of TIMBER & OIL MARKETING LIMITED
[Directorship, outgoing] judicial representative of NICKOS LIMITED
[Directorship, outgoing] judicial representative of MCS MALTA CHARTERING & SERVICES CO. LIMITED
[Directorship, outgoing] judicial representative of NAVITRAMP FREIGHT AGENCY LTD
[Directorship, outgoing] director of NATALMARE LIMITED
[Directorship, outgoing] director of LMZ LIMITED
[Directorship, outgoing] judicial representative of SCANWECO LIMITED
[Directorship, outgoing] secretary of SCANWECO LIMITED
[Directorship, outgoing] judicial representative of COVERLORD LIMITED
[Directorship, outgoing] secretary of COVERLORD LIMITED
[Directorship, outgoing] judicial representative of BOIL SHIPPING COMPANY LIMITED
[Directorship, outgoing] judicial representative of AEROTRANS AIR CHARTER OPERATORS & SHIPPING LTD.
[Directorship, outgoing] director of FARGO INVESTMENTS LIMITED
[Directorship, outgoing] director of DATAPRO LIMITED
[Directorship, outgoing] judicial representative of VERGINA EQUITIES INVESTMENT GROUP LIMITED
[Directorship, outgoing] judicial representative of EAST CONSTRUCTION LIMITED
[Directorship, outgoing] director of MEDICOR SYSTEMS LIMITED
[Directorship, outgoing] director of SPECIAL EQUIPMENT IMPEX LIMITED
[Directorship, outgoing] legal representative of MHF LIMITED
[Directorship, outgoing] secretary of MHF LIMITED
[Directorship, outgoing] liquidator of MIT MINING & TRADING LIMITED
[Directorship, outgoing] secretary of ASMAR SHIPPING LIMITED
[Directorship, outgoing] director of Electronic Holding Group Limited
[Directorship, outgoing] legal representative of L.M.G. SHIP MANAGEMENT LIMITED
[Directorship, outgoing] secretary of L.M.G. SHIP MANAGEMENT LIMITED
[Directorship, outgoing] director of INTERNATIONAL DIVING ASSURANCE LIMITED
[Directorship, outgoing] legal representative of Forterius Limited
[Directorship, outgoing] legal representative of CBD LIMITED
[Directorship, outgoing] secretary of CBD LIMITED
[Directorship, outgoing] legal representative of SHIPPING LOGISTIC & TRADING LIMITED
[Directorship, outgoing] judicial representative of OLGA G NAVIGATION LIMITED
[Directorship, outgoing] legal representative of GRANIS LIMITED
[Directorship, outgoing] legal representative of GREEN COFFEE BROKER LIMITED
[Directorship, outgoing] secretary of GREEN COFFEE BROKER LIMITED
[Directorship, outgoing] legal representative of NEW GALAXY SHIPMANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of MONLOVE WORLD LIMITED
[Directorship, outgoing] director of LPM WORLD LIMITED
[Directorship, outgoing] judicial representative of PRD WORLD LIMITED
[Directorship, outgoing] judicial representative of FIDELIO ENTERTAINMENT LIMITED
[Directorship, outgoing] director of VALLENTINA SHIP MANAGEMENT LIMITED
[Directorship, outgoing] secretary of MEDSHIP LIMITED
[Directorship, outgoing] director of BORG BUILDING & INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of ST GAS GROUP LIMITED
[Directorship, outgoing] director of SOLVED INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of GLOBAL ARCHITECTS LIMITED
[Directorship, outgoing] secretary of GLOBAL ARCHITECTS LIMITED
[Directorship, outgoing] legal representative of ALESSANDRA NAVIGATION LIMITED
[Directorship, outgoing] judicial representative of INVESTRADING COMPANY LIMITED
[Directorship, outgoing] director of INVESTHOLDING COMPANY LIMITED
[Directorship, outgoing] judicial representative of INCENTIVE INVESTMENTS LIMITED
[Directorship, outgoing] director of FLEXTON LIMITED
[Directorship, outgoing] liquidator of EB CONSULTING LIMITED
[Directorship, outgoing] secretary of WITFIT TRADING LIMITED
[Directorship, outgoing] secretary of KAS SERVICES LIMITED
[Directorship, outgoing] liquidator of ALEXHOLD LIMITED
[Directorship, outgoing] liquidator of ALEXTRADE LIMITED
[Directorship, outgoing] judicial representative of ANNETTA NAVIGATION LIMITED
[Directorship, outgoing] legal representative of TRI-MER HOLDINGS LIMITED
[Directorship, outgoing] director of M Z M HOLDING LTD
[Directorship, outgoing] director of MERCIECA & MAMO (NOMINEE) LTD
[Directorship, outgoing] secretary of KTJ GROUP LIMITED
[Directorship, outgoing] liquidator of RATITU LIMITED
[Directorship, outgoing] judicial representative of LARSEN GROUP LIMITED
[Directorship, outgoing] legal representative of MATRAS LIMITED
[Directorship, outgoing] secretary of AGM COMPANY LIMITED
[Directorship, outgoing] secretary of GIBLI TRADING LIMITED
[Directorship, outgoing] liquidator of SAN PRIMO INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of MULTINATIONAL BRANDS LIMITED
[Directorship, outgoing] director of NATALIA LIMITED
[Directorship, outgoing] judicial representative of SVETANKO LIMITED
[Directorship, outgoing] legal representative of SVETAL LIMITED
[Directorship, outgoing] legal representative of MALTSOFT ASSOCIATED LIMITED
[Directorship, outgoing] secretary of MEDCHARTER LIMITED
[Directorship, outgoing] director of STEINCORE LIMITED
[Directorship, outgoing] legal representative of SCHONHOFER LIMITED
[Directorship, outgoing] judicial representative of BAF INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of STAR ISLAND GAMES LIMITED
[Directorship, outgoing] secretary of PROPERTY CONSULTANTS CO. LTD.
[Directorship, outgoing] secretary of U-TEL LIMITED
[Directorship, outgoing] director of BOIL SHIPPING COMPANY LIMITED
[Directorship, outgoing] director of AEROTRANS AIR CHARTER OPERATORS & SHIPPING LTD.
[Directorship, outgoing] liquidator of SAGA TEXTILE LIMITED
[Directorship, outgoing] judicial representative of NS TELECONSULTING LIMITED
[Directorship, outgoing] secretary of FARGO INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of SPECIAL EQUIPMENT IMPEX LIMITED
[Directorship, outgoing] judicial representative of COMPOSIT INVESTMENTS LIMITED