LIVE · CORPUS
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evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Legal entityHigh
PAUL MERCIECA
ICIJ icijol-56027635Organization
/01
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- PAUL MERCIECA
- ARCH PROPERTIES LIMITED· director of
- CAM SERVICES LIMITED· director of
- CAM TRADING LTD ( STRUCK OFF FOLLOWING MERGER)· director of
- JBP & CO LIMITED· director of
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITED· director of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED· director of
- CASSARCAMILLERI VITICULTURE LTD· director of
- JENSON LIMITED· shareholder of
- EDEN FINANCE P.L.C.· director of
- NAUTILUS INDEMNITY (EUROPE) LIMITED· director of
- SETANTA INSURANCE COMPANY LIMITED· liquidator of
- CASSARCAMILLERI BOTTLERS AND VINTNERS LTD· director of
- Castille Staffing Limited· director of
- DELOITTE & TOUCHE SERVICES LIMITED· director of
- INTERSERVICES LIMITED· director of
- DTT 02 LIMITED· director of
- MALITA INVESTMENTS P.L.C.· director of
- CASSARCAMILLERI LIMITED· director of
- LIBERTY GLOBAL INSURANCE COMPANY LIMITED· director of
- RHINOCEROS OPERATIONS LIMITED· director of
- R&Q INSURANCE (EUROPE) LIMITED· director of
- FLEETMATICS DEVELOPMENT LIMITED· director of
- INNOCAP FUND SICAV PLC· liquidator of
- MERILL SICAV P.L.C.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL MERCIECA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of PAUL MERCIECA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
25 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ARCH PROPERTIES LIMITEDAlso holds roles at 27 other companies
- NICK CAPTURdirector of
- NICK CAPTURlegal representative of
- ANDREW MANDUCAdirector of
- CAM SERVICES LIMITEDAlso holds roles at 6 other companies
- JOSEPH JOHN VELLAdirector of
- KARL XUEREBdirector of
- RACHEL M BONELLOsecretary of
- CAM TRADING LTD ( STRUCK OFF FOLLOWING MERGER)Also holds roles at 6 other companies
- JOSEPH JOHN VELLAdirector of
- KARL XUEREBdirector of
- JOSEPH BARTOLO PARNISdirector of
- CASSARCAMILLERI BOTTLERS AND VINTNERS LTDAlso holds roles at 12 other companies
- LINO CASAPINTAdirector of
- JEREMY CASSARdirector of
- JEREMY CASSARlegal representative of
- CASSARCAMILLERI LIMITEDAlso holds roles at 13 other companies
- LINO CASAPINTAdirector of
- LINO CASAPINTAlegal representative of
- JEREMY CASSARdirector of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDAlso holds roles at 13 other companies
- LINO CASAPINTAdirector of
- LINO CASAPINTAlegal representative of
- JEREMY CASSARdirector of
- CASSARCAMILLERI VITICULTURE LTDAlso holds roles at 13 other companies
- LINO CASAPINTAdirector of
- LINO CASAPINTAlegal representative of
- JEREMY CASSARdirector of
- Castille Staffing LimitedAlso holds roles at 6 other companies
- ERIKA PACE BONELLOdirector of
- ERIKA PACE BONELLOlegal representative of
- ERIKA PACE BONELLOsecretary of
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITEDAlso holds roles at 8 other companies
- IAN J STAFRACEsecretary of
- NICHOLAS CAPTURdirector of
- ANDREW MANDUCAdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDAlso holds roles at 24 other companies
- NICK CAPTURdirector of
- NICK CAPTURlegal representative of
- ANDREW MANDUCAdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDAlso holds roles at 30 other companies
- NICK CAPTURdirector of
- NICK CAPTURlegal representative of
- CONRAD CASSAR TORREGIANIdirector of
- EDEN FINANCE P.L.C.Also holds roles at 9 other companies
- DAVID VELLAdirector of
- KEVIN DECESAREdirector of
- KEVIN DECESARElegal representative of
- FLEETMATICS DEVELOPMENT LIMITEDAlso holds roles at 8 other companies
- BENJAMIN MUSCATdirector of
- BENJAMIN MUSCATlegal representative of
- STEPHEN JAY LIFSHATZdirector of
- INNOCAP FUND SICAV PLCAlso holds roles at 7 other companies
- Alex Hammond-Chambersdirector of
- Alex Hammond-Chamberslegal representative of
- FRANCIS J. VASSALLOdirector of
- INTERSERVICES LIMITEDAlso holds roles at 3 other companies
- JACQUELINE MERCIECAdirector of
- JACQUELINE MERCIECAlegal representative of
- JACQUELINE MERCIECAshareholder of
- JBP & CO LIMITEDAlso holds roles at 6 other companies
- JOSEPH J. VELLAdirector of
- KARL XUEREBdirector of
- JOSEPH BARTOLO PARNISdirector of
- JENSON LIMITEDAlso holds roles at 4 other companies
- PIERLUIGI MEZZOMOdirector of
- MICHEL L GUERINdirector of
- ERIC PASCAL LE SEIGNEURdirector of
- LIBERTY GLOBAL INSURANCE COMPANY LIMITEDAlso holds roles at 9 other companies
- MARIE LOUISE CASSARsecretary of
- NICHOLAS MATTHEW MARCHANTdirector of
- NICHOLAS MATTHEW MARCHANTlegal representative of
- MALITA INVESTMENTS P.L.C.Also holds roles at 16 other companies
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- GOVERNMENT OF MALTAshareholder of
- KENNETH FARRUGIAdirector of
- MERILL SICAV P.L.C.Also holds roles at 10 other companies
- MARK AZZOPARDIdirector of
- MARK AZZOPARDIlegal representative of
- JESMOND MIZZIdirector of
- NAUTILUS INDEMNITY (EUROPE) LIMITEDAlso holds roles at 9 other companies
- NAUTILUS INDEMNITY HOLDINGS LIMITEDshareholder of
- NAUTILUS INDEMNITY LIMITEDshareholder of
- ANDREW MANDUCAdirector of
- R&Q INSURANCE (EUROPE) LIMITEDAlso holds roles at 14 other companies
- ELIZABETH CARBONAROsecretary of
- PAUL RAYMOND CORVERdirector of
- PAUL RAYMOND CORVERlegal representative of
- RHINOCEROS OPERATIONS LIMITEDAlso holds roles at 5 other companies
- MAUREEN EHLINGERdirector of
- MAUREEN EHLINGERlegal representative of
- DAVID ZAHRAsecretary of
- SETANTA INSURANCE COMPANY LIMITEDAlso holds roles at 9 other companies
- HUGH ATTARD MONTALTOdirector of
- HUGH ATTARD MONTALTOlegal representative of
- EVANDER BORGsecretary of
25 parties · 0 current. Ceased and resigned records are retained as history.