ADRIAN MERIECA
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/56059080
Relationships
- [Directorship, outgoing] secretary of KMT HOLDING LIMITED
- [Directorship, outgoing] legal representative of BLACK SKY GROUP LTD
- [Directorship, outgoing] judicial representative of ALMONTE HOLDINGS LTD
- [Directorship, outgoing] director of IMERI HOLDINGS LTD
- [Directorship, outgoing] secretary of Slovak Bioethanol Corporation Ltd.
- [Directorship, outgoing] judicial representative of NEWCO CORPORATE DIRECTOR 2 LTD
- [Directorship, outgoing] secretary of NEWCO CORPORATE DIRECTOR 2 LTD
- [Directorship, outgoing] judicial representative of BLACK SKY GROUP LTD
- [Directorship, outgoing] secretary of INVESTORAL HOLDING LTD.
- [Directorship, outgoing] legal representative of FILIA HOLDINGS LTD.
- [Directorship, outgoing] judicial representative of IMERI HOLDINGS LTD
- [Directorship, outgoing] secretary of JEDDAH HOLDINGS LIMITED
- [Directorship, outgoing] director of NEWCO CORPORATE DIRECTOR 2 LTD
- [Directorship, outgoing] judicial representative of NEW MADEIRA HOLDING LTD
- [Directorship, outgoing] legal representative of INVESTORAL HOLDING LTD.
- [Directorship, outgoing] secretary of FILIA HOLDINGS LTD.
- [Directorship, outgoing] legal representative of ALMONTE HOLDINGS LTD
- [Directorship, outgoing] director of CANASTRA INVESTMENTS LTD
- [Directorship, outgoing] secretary of TEESIDE PROPERTIES LIMITED
- [Directorship, outgoing] secretary of POLNOSERVIS INVEST LTD
- [Directorship, outgoing] legal representative of NEWCO CORPORATE DIRECTOR 2 LTD
- [Directorship, outgoing] director of GEORGIA HOLDING LTD
- [Directorship, outgoing] secretary of VITRUS HOLDING LTD.
- [Directorship, outgoing] judicial representative of FILIA HOLDINGS LTD.
- [Directorship, outgoing] director of ALMONTE HOLDINGS LTD
- [Directorship, outgoing] secretary of IMERI HOLDINGS LTD
- [Directorship, outgoing] secretary of TESAURUS LIMITED
- [Directorship, outgoing] legal representative of NEW MADEIRA HOLDING LTD
- [Directorship, outgoing] director of BLACK SKY GROUP LTD
- [Directorship, outgoing] legal representative of GEORGIA HOLDING LTD
- [Directorship, outgoing] secretary of GEORGIA HOLDING LTD
- [Directorship, outgoing] legal representative of CANASTRA INVESTMENTS LTD
- [Directorship, outgoing] secretary of CANASTRA INVESTMENTS LTD
- [Directorship, outgoing] secretary of PACKAGING & POLYMER CONSULTING LIMITED
- [Directorship, outgoing] secretary of NEW MADEIRA HOLDING LTD
- [Directorship, outgoing] judicial representative of GEORGIA HOLDING LTD
- [Directorship, outgoing] director of FILIA HOLDINGS LTD.
- [Directorship, outgoing] legal representative of IMERI HOLDINGS LTD
- [Directorship, outgoing] judicial representative of CANASTRA INVESTMENTS LTD
- [Directorship, outgoing] secretary of NEWCO Corporate Services Ltd.
- [Directorship, outgoing] director of INVESTORAL HOLDING LTD.
- [Directorship, outgoing] secretary of ALMONTE HOLDINGS LTD
- [Directorship, outgoing] secretary of CENTRAL EUROPEAN BIOFUEL GROUP LTD
- [Directorship, outgoing] director of NEW MADEIRA HOLDING LTD
- [Directorship, outgoing] secretary of BLACK SKY GROUP LTD
- [Directorship, outgoing] judicial representative of INVESTORAL HOLDING LTD.