CHRIS 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/56038026
Relationships
- [Directorship, outgoing] liquidator of C N D S LIMITED
- [Directorship, outgoing] liquidator of CEERO STEFANESTI LTD
- [Directorship, outgoing] liquidator of TUPLINE LOGISTICS LIMITED
- [Directorship, outgoing] liquidator of TEXPORT LTD
- [Directorship, outgoing] liquidator of NATURAL CLEAN TECHNOLOGIES LIMITED
- [Directorship, outgoing] liquidator of Casino Royale Ltd
- [Directorship, outgoing] liquidator of BC MEDIA LIMITED
- [Directorship, outgoing] liquidator of INNOVATIVE GREEN TECH HOLDING LIMITED
- [Directorship, outgoing] liquidator of HERMANN BONACI PRODUCTIONS LIMITED
- [Directorship, outgoing] liquidator of NORTHEAST FINANCE LTD
- [Directorship, outgoing] liquidator of NEWLINE PHARMA LIMITED
- [Directorship, outgoing] liquidator of SHINER LTD
- [Directorship, outgoing] judicial representative of LAMAS BUSINESS SUPPORT SERVICE LIMITED
- [Directorship, outgoing] liquidator of CEERO JASNA LTD
- [Directorship, outgoing] liquidator of EXTREME EFFECTS LIMITED
- [Directorship, outgoing] liquidator of HOMELABS HOLDING LIMITED
- [Directorship, outgoing] director of LAMAS BUSINESS SUPPORT SERVICE LIMITED
- [Directorship, outgoing] liquidator of P.R. Energy Ltd.
- [Directorship, outgoing] liquidator of C & S REAL ESTATE LIMITED
- [Directorship, outgoing] liquidator of CEERO MOUNT VIEW LIMITED
- [Directorship, outgoing] liquidator of Alfagaming Trading Limited
- [Directorship, outgoing] legal representative of LAMAS BUSINESS SUPPORT SERVICE LIMITED
- [Directorship, outgoing] secretary of LAMAS BUSINESS SUPPORT SERVICE LIMITED
- [Directorship, outgoing] liquidator of SHIRAY CO & LIMITED
- [Directorship, outgoing] liquidator of JYM ENTERPRISES LIMITED
- [Directorship, outgoing] liquidator of Patron Commodities Limited
- [Directorship, outgoing] liquidator of CEERO MIODOWA LTD
- [Directorship, outgoing] liquidator of CEERO BLUSZCZANSKA LTD
- [Directorship, outgoing] liquidator of CEERO GREEN PARK LTD.
- [Directorship, outgoing] liquidator of TANAYA'S DEV LTD
- [Directorship, outgoing] liquidator of USB COMMUNICATIONS LIMITED
- [Directorship, outgoing] liquidator of CONTEMPORARY DESIGNS COMPANY LIMITED
- [Directorship, outgoing] liquidator of BLUE GROTTO MARINE SERVICES LTD
- [Directorship, outgoing] liquidator of TITAN WORLDWIDE LIMITED
- [Directorship, outgoing] liquidator of TETHYS WORLDWIDE LIMITED
- [Directorship, outgoing] liquidator of UPGRADE COMPANY LTD
- [Directorship, outgoing] liquidator of PENDLE LTD
- [Ownership, outgoing] shareholder of LAMAS BUSINESS SUPPORT SERVICE LIMITED
- [Directorship, outgoing] liquidator of I&F SAND BLASTING LTD
- [Directorship, outgoing] liquidator of HELIOSOLAIRE LIMITED