MARCO 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/56039455

Relationships (showing 100 of 581)

[Directorship, outgoing] secretary of RABELINK INTERNATIONAL FREIGHT (MALTA) LIMITED
[Directorship, outgoing] director of AED LIMITED
[Directorship, outgoing] legal representative of EUREKA INVENTUM LIMITED
[Directorship, outgoing] judicial representative of ORCO PROPERTIES LIMITED
[Directorship, outgoing] secretary of ORCO PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of METRICS MEDIA LIMITED
[Directorship, outgoing] director of ARIA CHARTERING LIMITED
[Directorship, outgoing] director of SIAMESE LIMITED
[Directorship, outgoing] legal representative of ALESSIA NAVIGATION LIMITED
[Directorship, outgoing] director of NET GENIUS LIMITED
[Directorship, outgoing] director of TMU INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of FORCE 3 OFFSHORE LIMITED
[Directorship, outgoing] legal representative of AGROINVEST LIMITED
[Directorship, outgoing] secretary of AGROINVEST LIMITED
[Directorship, outgoing] judicial representative of PROCHORUS LIMITED
[Directorship, outgoing] director of BEATUS REAL ESTATE LIMITED
[Directorship, outgoing] legal representative of MAR CONSULTING LIMITED
[Directorship, outgoing] legal representative of ANNABELLA NAVIGATION LIMITED
[Directorship, outgoing] director of NEW VELA SHIPPING LIMITED
[Directorship, outgoing] legal representative of SOFT-WARE INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of C.M.S. CONSULTANCY LIMITED
[Directorship, outgoing] director of AIVM HOLDINGS LIMITED
[Directorship, outgoing] legal representative of THE AXON GROUP LIMITED
[Directorship, outgoing] secretary of THE AXON GROUP LIMITED
[Directorship, outgoing] legal representative of COTTON GARDEN INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of WHOLE SERVICES LIMITED
[Directorship, outgoing] legal representative of T&CHSAIL LIMITED
[Directorship, outgoing] secretary of T&CHSAIL LIMITED
[Directorship, outgoing] legal representative of PORT INCENTIVE INVESTMENTS LIMITED
[Directorship, outgoing] director of NONO HOLDING LIMITED
[Directorship, outgoing] director of FAM28 LIMITED
[Directorship, outgoing] legal representative of ICARUS RESEARCH LIMITED
[Directorship, outgoing] legal representative of NEW CHARTER LIMITED
[Directorship, outgoing] legal representative of CM INVESTMENTS LIMITED
[Directorship, outgoing] secretary of CM INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of BLUEFERT HOLDINGS ONE LIMITED
[Directorship, outgoing] director of PROWESS CAPITAL LIMITED
[Directorship, outgoing] judicial representative of PUNCH MEDIA LIMITED
[Directorship, outgoing] judicial representative of JPD LIMITED
[Directorship, outgoing] judicial representative of FIFTH ELEMENT CAPITAL LIMITED
[Directorship, outgoing] legal representative of I LEARNING ACADEMY LIMITED
[Directorship, outgoing] secretary of I LEARNING ACADEMY LIMITED
[Directorship, outgoing] judicial representative of VESSEL MANAGEMENT SERVICES LIMITED
[Directorship, outgoing] legal representative of MFCP LIMITED
[Directorship, outgoing] legal representative of OST INVESTMENTS LIMITED
[Directorship, outgoing] secretary of OST INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of I'MANTRA LIMITED
[Directorship, outgoing] director of ASART CAPITAL LIMITED
[Directorship, outgoing] director of ASART DEVELOPMENT LIMITED
[Directorship, outgoing] director of ADS OPTIMIZER PRO LIMITED
[Directorship, outgoing] legal representative of MEDITERRANEAN COFFEE AGENCY LIMITED
[Directorship, outgoing] judicial representative of IMHABBA PROPERTIES LIMITED
[Directorship, outgoing] legal representative of 4LESS GROUP HOLDINGS LIMITED
[Directorship, outgoing] secretary of 4LESS GROUP HOLDINGS LIMITED
[Directorship, outgoing] legal representative of THREE THOUSAND LIMITED
[Directorship, outgoing] secretary of THREE THOUSAND LIMITED
[Directorship, outgoing] legal representative of B&E MEDIA HOLDING LIMITED
[Directorship, outgoing] secretary of B&E MEDIA HOLDING LIMITED
[Directorship, outgoing] legal representative of OTTO FINANCE LIMITED
[Directorship, outgoing] secretary of OTTO FINANCE LIMITED
[Directorship, outgoing] director of FUNCOST INVESTMENTS LIMITED
[Directorship, outgoing] director of ONSLT LIMITED
[Directorship, outgoing] director of CM3 TRADING LIMITED
[Directorship, outgoing] director of ARIANNA NAVIGATION LIMITED
[Directorship, outgoing] director of WIND OF SEA LIMITED
[Directorship, outgoing] legal representative of ADVNOW HOLDING LIMITED
[Directorship, outgoing] secretary of ADVNOW HOLDING LIMITED
[Directorship, outgoing] director of NEW CAPRICORN LIMITED
[Directorship, outgoing] legal representative of NEW LEO LIMITED
[Directorship, outgoing] director of BULKCORE LIMITED
[Directorship, outgoing] director of LES TROIS ORS LIMITED
[Directorship, outgoing] director of CANNON MARINE LIMITED
[Directorship, outgoing] legal representative of ALEXANIA LEASING LIMITED
[Directorship, outgoing] secretary of DIME SHOPS LIMITED
[Directorship, outgoing] secretary of RENWINE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of STYLE INVESTMENTS LIMITED
[Directorship, outgoing] secretary of STYLE INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of NH INVESTMENTS LIMITED
[Directorship, outgoing] secretary of NH INVESTMENTS LIMITED
[Directorship, outgoing] director of MRNL LIMITED
[Directorship, outgoing] legal representative of MARINE INVESTMENT FINANCE GROUP LIMITED
[Directorship, outgoing] secretary of MARINE INVESTMENT FINANCE GROUP LIMITED
[Directorship, outgoing] judicial representative of VANGUARD MARITIME VENTURES LIMITED
[Directorship, outgoing] secretary of VANGUARD MARITIME VENTURES LIMITED
[Directorship, outgoing] legal representative of MIFGV1 LIMITED
[Directorship, outgoing] secretary of MIFGV1 LIMITED
[Directorship, outgoing] legal representative of WHERRY HOLDINGS LIMITED
[Directorship, outgoing] secretary of WHERRY HOLDINGS LIMITED
[Directorship, outgoing] secretary of VICTORIA PRO LIMITED
[Directorship, outgoing] secretary of LONGEN AND GRIFFITH MEDICAL LIMITED
[Directorship, outgoing] judicial representative of AED LIMITED
[Directorship, outgoing] legal representative of STAR ISLAND GAMES LIMITED
[Directorship, outgoing] director of Merito Finance and Management Limited
[Directorship, outgoing] director of METRICS MEDIA LIMITED
[Directorship, outgoing] judicial representative of ARIA CHARTERING LIMITED
[Directorship, outgoing] legal representative of SIAMESE LIMITED
[Directorship, outgoing] director of ALESSIA NAVIGATION LIMITED
[Directorship, outgoing] legal representative of PANDORA TECHNOLOGIES LIMITED
[Directorship, outgoing] secretary of NET GENIUS LIMITED
[Directorship, outgoing] legal representative of VIP LEISURE SERVICES LIMITED