MERCATOR (MALTA) LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56082668

Relationships

[Directorship, outgoing] director of KEZ TRADING LIMITED
[Directorship, outgoing] legal representative of BLACKWATER TRADING LIMITED
[Directorship, outgoing] director of BISHOPSTOWN LIMITED
[Directorship, outgoing] legal representative of BILLERICAY TRADING LIMITED
[Directorship, outgoing] judicial representative of BLACKWATER TRADING LIMITED
[Directorship, outgoing] legal representative of RICOTTE INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of BRISTOL TRADING LIMITED
[Directorship, outgoing] legal representative of BRISTOL TRADING LIMITED
[Directorship, outgoing] legal representative of LAS GLOBAL LIMITED
[Directorship, outgoing] judicial representative of BILLERICAY TRADING LIMITED
[Directorship, outgoing] judicial representative of RICOTTE INVESTMENTS LIMITED
[Directorship, outgoing] director of CUMBRIA TRADING MANAGEMENT LIMITED
[Directorship, outgoing] director of WESTCLIFF TRADING DEVELOPMENT LIMITED
[Directorship, outgoing] director of BILLERICAY TRADING LIMITED
[Directorship, outgoing] judicial representative of ALLEGRO INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of KEZ TRADING LIMITED
[Directorship, outgoing] legal representative of BISHOPSTOWN LIMITED
[Directorship, outgoing] director of ALLEGRO INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of KEZ TRADING LIMITED
[Directorship, outgoing] judicial representative of CUMBRIA TRADING MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of LAS International Limited
[Directorship, outgoing] judicial representative of WESTCLIFF TRADING DEVELOPMENT LIMITED
[Directorship, outgoing] director of RICOTTE INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of LAS GLOBAL LIMITED
[Directorship, outgoing] legal representative of CUMBRIA TRADING MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of LAS International Limited
[Directorship, outgoing] legal representative of WESTCLIFF TRADING DEVELOPMENT LIMITED
[Directorship, outgoing] director of BLACKWATER TRADING LIMITED
[Directorship, outgoing] director of BRISTOL TRADING LIMITED
[Directorship, outgoing] director of LAS GLOBAL LIMITED
[Directorship, outgoing] director of LAS International Limited
[Directorship, outgoing] judicial representative of BISHOPSTOWN LIMITED
[Directorship, outgoing] legal representative of ALLEGRO INVESTMENTS LIMITED