CHARLES M. 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/56062068
Relationships
- [Directorship, outgoing] judicial representative of BRANDS INTERNATIONAL LTD.
- [Directorship, outgoing] judicial representative of FALCON AIR CO LTD
- [Directorship, outgoing] judicial representative of ALLOY PROPERTY PLC
- [Directorship, outgoing] judicial representative of HARRUBA ESTATES LIMITED
- [Directorship, outgoing] judicial representative of BRANDS INTERNATIONAL LTD
- [Directorship, outgoing] director of BRANDS INTERNATIONAL LTD.
- [Directorship, outgoing] legal representative of BOCONCEPT MALTA LTD
- [Directorship, outgoing] secretary of BOCONCEPT MALTA LTD
- [Ownership, outgoing] shareholder of ALLOY PROPERTY PLC
- [Ownership, outgoing] shareholder of BRANDS INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of BRANDS INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of (unnamed ICIJ entity)
- [Directorship, outgoing] director of FALCON AIR CO LTD
- [Directorship, outgoing] legal representative of BRANDS INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of BOCONCEPT MALTA LTD
- [Directorship, outgoing] director of ALLOY PROPERTY PLC
- [Directorship, outgoing] director of HARRUBA ESTATES LIMITED
- [Directorship, outgoing] director of BRANDS INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of BRANDS INTERNATIONAL LTD.
- [Directorship, outgoing] director of BOCONCEPT MALTA LTD
- [Directorship, outgoing] secretary of BRANDS INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of ALLOY PROPERTY PLC
- [Directorship, outgoing] legal representative of HARRUBA ESTATES LIMITED
- [Directorship, outgoing] secretary of HARRUBA ESTATES LIMITED