LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
- Ownership hops held
- 10
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
Legal entityHigh
MERCURY MANAGEMENT LIMITED
MERCURY MANAGEMENT LIMITED — Maltese company (icij:icijol-56080021). Offshore exposure upstream, UBO chain traced 10 hops, 92 holdings. Cited to 1 registry.
ICIJ icijol-56080021Organization
Offshore layering in the ownership chain
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
/02
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
/03
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
- MERCURY MANAGEMENT LIMITED
- GAUDISIUM LIMITED· director of
- YUBA INTERNATIONAL TRADING COMPANY LIMITED· shareholder of
- MEDVENTURE LIMITED· shareholder of
- GRENA INVESTMENTS LIMITED· shareholder of
- ARGO SERVICES LIMITED· shareholder of
- ONE 2 ONE CONSULTING LTD.· shareholder of
- International Company Services (Malta) Limited· shareholder of
- BLUE MOUNT LIMITED· shareholder of
- SATURN INVESTMENTS LIMITED· shareholder of
- COMTEX LIMITED· shareholder of
- GIEFFE SERVICES LIMITED· shareholder of
- CONSULTING & PROJECTS LIMITED· shareholder of
- KOP INVESTMENTS LIMITED· shareholder of
- AREVA CONSULTANCY LIMITED· shareholder of
- METAPRIME GROUP LIMITED· shareholder of
- LEO MARRELL LTD· shareholder of
- BRAND IN EVENT LTD· shareholder of
- CLAYTON PROPERTIES LIMITED· shareholder of
- CLAIRVAUX LIMTED· shareholder of
- LANCER ENTERPRISES LIMITED· shareholder of
- ALLVOYAGER LIMITED· shareholder of
- BC TRADING CO. LIMITED· shareholder of
- ANAGRAM COMMUNICATIONS LIMITED· shareholder of
- ALL SECTORS LIMITED· shareholder of
- ATLANTA DEVELOPMENTS LIMITED· shareholder of
- Sol-Energys Europe Limited· shareholder of
- OFC Ltd· shareholder of
- LOVELY FURNITURE LTD· shareholder of
- MMG EUROPE LIMITED· shareholder of
- OCEAN PR GROUP LIMITED· shareholder of
- FIVE ELEMENTS-THE EXCELLENCE GROUP LTD· shareholder of
- TYKHE TRADING LTD· shareholder of
- GBEC SALES PARTNER LIMITED· shareholder of
- Templar Cloud Services Limited· shareholder of
- FLEX SERVICES LIMITED· shareholder of
- D4 Group Limited· shareholder of
- N COMUNICATION MALTA LTD· shareholder of
- METALINE LTD· shareholder of
- WELLNESS SPA ITALY CO. LTD· shareholder of
- SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITED· shareholder of
- INCOME LTD· shareholder of
- PAIAN HOLDINGS LIMITED· director of
- INNOVAMED LIMITED· shareholder of
- GREY CAPITAL LIMITED· shareholder of
- LYSEIS GROUP LTD.· shareholder of
- SUPPLEMENTS HOLDING LIMITED· shareholder of
- MALTA MEDIA LTD· shareholder of
- PROMEX LTD· shareholder of
- EZE EUROPE LTD· shareholder of
- EZE MANAGEMENT SERVICES LTD· shareholder of
- PROSEA HOLDING LIMITED· director of
- ATLANTIS LARIMAR INTERNATIONAL TRADING LIMITED· director of
- POLARIS BREACH LTD· shareholder of
- Home & Garden Decor Limited· shareholder of
- IPTE HOLDING LTD· shareholder of
- VIRTUAL LIGHT LTD· shareholder of
- PYXIS LTD· shareholder of
- VIK WINES LTD· shareholder of
- Beauty Car Limited· shareholder of
- LUPUS LIMITED· shareholder of
- TABANNA HOLDINGS LIMITED· shareholder of
- 54NRJ Ltd· director of
- ICE SYSTEM GROUP LTD· shareholder of
- EUROPE TOUCH LTD· shareholder of
- REEFER CONTAINER SERVICES LIMITED· shareholder of
- COMPASS INTERACTIVE MEDIA LTD· director of
- SUNRISE TECHNOLOGIES LTD· director of
- T & P ENTERPRISES LTD· shareholder of
- MID INVESTMENTS LTD· shareholder of
- NOVERTIX HOLDING LTD· shareholder of
- PANEMA INVESTMENTS LIMITED· shareholder of
- ALASKA LTD· shareholder of
- ASTMAR LIMITED· shareholder of
- LANDMAX LIMITED· shareholder of
- BEX LIMITED· director of
- APAC BRADDAN LIMITED· shareholder of
- I.R.N. LTD· shareholder of
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/04
Exposure snapshot
Contributing chain5 flagged hopsDOSSIER
5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
/05
People & control
75 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.
- ALASKA LTDAlso holds roles at 3 other companies
- Alona Andrukdirector of
- Alona Andruksecretary of
- Alona Andrukshareholder of
- ANAGRAM COMMUNICATIONS LIMITEDAlso holds roles at 4 other companies
- GODFREY SAMMUTliquidator of
- MARK BOARDMANdirector of
- MARK BOARDMANlegal representative of
- APAC BRADDAN LIMITEDAlso holds roles at 3 other companies
- JOHN GALEAsecretary of
- International Company Services (Malta) Limiteddirector of
- International Company Services (Malta) Limitedlegal representative of
- AREVA CONSULTANCY LIMITEDAlso holds roles at 3 other companies
- IVETA FILOVAdirector of
- IVETA FILOVAlegal representative of
- IVETA FILOVAsecretary of
- ARGO SERVICES LIMITEDAlso holds roles at 4 other companies
- KRIS BALZANliquidator of
- Michael Grechdirector of
- Michael Grechlegal representative of
- ASTMAR LIMITEDAlso holds roles at 3 other companies
- DOREEN TURNER BILOCCAsecretary of
- ROK BABAROVICdirector of
- ROK BABAROVIClegal representative of
- ATLANTA DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- JOHN GALEAsecretary of
- CARLTON DIRECTORS LIMITEDdirector of
- CARLTON DIRECTORS LIMITEDlegal representative of
- ATLANTIS LARIMAR INTERNATIONAL TRADING LIMITEDAlso holds roles at 3 other companies
- DOREEN TURNER BILOCCAsecretary of
- CONLEGIA LIMITEDshareholder of
- PROSEA HOLDING LIMITEDshareholder of
- BC TRADING CO. LIMITEDAlso holds roles at 4 other companies
- NOEL CHIRCOPdirector of
- NOEL CHIRCOPlegal representative of
- NOEL CHIRCOPsecretary of
- Beauty Car LimitedAlso holds roles at 2 other companies
- OMAR CAIROLIdirector of
- OMAR CAIROLIsecretary of
- BLUE MOUNT LIMITEDAlso holds roles at 4 other companies
- ARTHUR DOUGLAS TURNERdirector of
- ARTHUR DOUGLAS TURNERlegal representative of
- ARTHUR DOUGLAS TURNERsecretary of
- BRAND IN EVENT LTDAlso holds roles at 2 other companies
- MARIA ANNA ZERBINIlegal representative of
- METAPRIME GROUP LIMITEDshareholder of
- CLAYTON PROPERTIES LIMITEDAlso holds roles at 3 other companies
- MICHAEL DEBONOsecretary of
- PACO CARRERAdirector of
- PACO CARRERAlegal representative of
- COMPASS INTERACTIVE MEDIA LTDAlso holds roles at 2 other companies
- DOREEN TURNER BILOCCAsecretary of
- Bartosz Mikolaj Szumowskishareholder of
- COMTEX LIMITEDAlso holds roles at 3 other companies
- KUNG CHING YUNGdirector of
- KUNG CHING YUNGlegal representative of
- KUNG CHING YUNGsecretary of
- CONSULTING & PROJECTS LIMITEDAlso holds roles at 3 other companies
- DANIELA GAVARINIdirector of
- DANIELA GAVARINIlegal representative of
- DANIELA GAVARINIsecretary of
- D4 Group LimitedAlso holds roles at 5 other companies
- Louis R. Bianchidirector of
- Louis R. Bianchilegal representative of
- DAVID ENRIQUEZdirector of
- EUROPE TOUCH LTDAlso holds roles at 2 other companies
- DOMENICO PELLEGRINIdirector of
- DOMENICO PELLEGRINIsecretary of
- EZE EUROPE LTDAlso holds roles at 3 other companies
- Stephanie Liane O Reillydirector of
- Stephanie Liane O Reillylegal representative of
- Stephanie Liane O Reillysecretary of
- EZE MANAGEMENT SERVICES LTDAlso holds roles at 3 other companies
- Stephanie Liane O Reillydirector of
- Stephanie Liane O Reillylegal representative of
- Stephanie Liane O Reillysecretary of
- FIVE ELEMENTS-THE EXCELLENCE GROUP LTDAlso holds roles at 4 other companies
- MICHAEL ALPERSshareholder of
- JOACHIM ERICH WOLBERSENdirector of
- JOACHIM ERICH WOLBERSENlegal representative of
- FLEX SERVICES LIMITEDAlso holds roles at 3 other companies
- Raymond Velladirector of
- Raymond Vellalegal representative of
- Raymond Vellasecretary of
- GBEC SALES PARTNER LIMITEDAlso holds roles at 5 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- SILVIO MUSCATliquidator of
- GIEFFE SERVICES LIMITEDAlso holds roles at 5 other companies
- MAURIZIO FANZAGAdirector of
- MAURIZIO FANZAGAlegal representative of
- DONATELLA GUERRAZZIsecretary of
- GRENA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- Michael Grechdirector of
- Michael Grechlegal representative of
- Michael Grechsecretary of
- GREY CAPITAL LIMITEDAlso holds roles at 4 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
- Home & Garden Decor LimitedAlso holds roles at 2 other companies
- Home & Garden Management Ltddirector of
- Home & Garden Management Ltdlegal representative of
- I.R.N. LTDAlso holds roles at 4 other companies
- LUCA CONTIlegal representative of
- MARIO VIZZIdirector of
- MARIO VIZZIlegal representative of
- ICE SYSTEM GROUP LTDAlso holds roles at 3 other companies
- OMAR CAIROLIdirector of
- OMAR CAIROLIlegal representative of
- OMAR CAIROLIsecretary of
- INNOVAMED LIMITEDAlso holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- PAIAN HOLDINGS LIMITEDdirector of
- PAIAN HOLDINGS LIMITEDlegal representative of
- International Company Services (Malta) LimitedAlso holds roles at 5 other companies
- KARL FRIGGIERIdirector of
- KARL FRIGGIERIlegal representative of
- JOHN GALEAdirector of
- IPTE HOLDING LTDAlso holds roles at 4 other companies
- Phillip Sauerborndirector of
- Phillip Sauerbornlegal representative of
- JORG WERNERsecretary of
- KOP INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- Michael Grechdirector of
- Michael Grechlegal representative of
- Michael Grechsecretary of
- LANCER ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- Michael Grechdirector of
- Michael Grechlegal representative of
- Michael Grechsecretary of
- LANDMAX LIMITEDAlso holds roles at 6 other companies
- LEWIS MICALLEFdirector of
- LEWIS MICALLEFlegal representative of
- LEWIS MICALLEFsecretary of
- LOVELY FURNITURE LTDAlso holds roles at 3 other companies
- ROSARIO ORLANDOdirector of
- ROSARIO ORLANDOlegal representative of
- ROSARIO ORLANDOsecretary of
- LUPUS LIMITEDAlso holds roles at 4 other companies
- ANTONINO PIZZINOdirector of
- ANTONINO PIZZINOlegal representative of
- ANTONINO PIZZINOsecretary of
- LYSEIS GROUP LTD.Also holds roles at 5 other companies
- Natasha Louise Galeadirector of
- Natasha Louise Galealegal representative of
- Natasha Louise Galeasecretary of
- MALTA MEDIA LTDAlso holds roles at 3 other companies
- MEDIA PLANET LTDdirector of
- MEDIA PLANET LTDlegal representative of
- DOREEN TURNER BILOCCAsecretary of
- MEDVENTURE LIMITEDAlso holds roles at 3 other companies
- ANTHONY SALIBAdirector of
- ANTHONY SALIBAsecretary of
- GODFREY SAMMUTliquidator of
- METALINE LTDAlso holds roles at 2 other companies
- DOREEN TURNER BILOCCAsecretary of
- NEO CONSULT LTDdirector of
- METAPRIME GROUP LIMITEDAlso holds roles at 3 other companies
- LUIS MIGUEL ANGEL PIZZORNI ROSSIdirector of
- LUIS MIGUEL ANGEL PIZZORNI ROSSIlegal representative of
- EMANUELA PULCINOsecretary of
- MID INVESTMENTS LTDAlso holds roles at 3 other companies
- Maurizio Frascariadirector of
- Maurizio Frascarialegal representative of
- Maurizio Frascariasecretary of
- MMG EUROPE LIMITEDAlso holds roles at 4 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
- NOVERTIX HOLDING LTDAlso holds roles at 4 other companies
- NICOLA MAGRO AXELSSONsecretary of
- JORG WERNERdirector of
- JORG WERNERlegal representative of
- OCEAN PR GROUP LIMITEDAlso holds roles at 4 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
- OFC LtdAlso holds roles at 4 other companies
- HANS EIRIK OLAVdirector of
- HANS EIRIK OLAVlegal representative of
- EINAR BOLSTADdirector of
- ONE 2 ONE CONSULTING LTD.Also holds roles at 3 other companies
- DOREEN TURNER BILOCCAdirector of
- DOREEN TURNER BILOCCAlegal representative of
- DOREEN TURNER BILOCCAsecretary of
- PAIAN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- BRIAN MICALLEFsecretary of
- DOREEN TURNER BILOCCAshareholder of
- PANEMA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- Paolo Salvetadirector of
- Paolo Salvetasecretary of
- POLARIS BREACH LTDAlso holds roles at 5 other companies
- Anna Oera Linda Draaijer e v de Bruindirector of
- Anna Oera Linda Draaijer e v de Bruinlegal representative of
- Raymond de Bruindirector of
- PROMEX LTDAlso holds roles at 3 other companies
- GOTOTECH LTD.director of
- GOTOTECH LTD.legal representative of
- DOREEN TURNER BILOCCAsecretary of
- PROSEA HOLDING LIMITEDAlso holds roles at 2 other companies
- DOREEN TURNER BILOCCAsecretary of
- CONLEGIA LIMITEDshareholder of
- PYXIS LTDAlso holds roles at 3 other companies
- ZAURAK LTDdirector of
- ZAURAK LTDlegal representative of
- DOREEN TURNER BILOCCAsecretary of
- REEFER CONTAINER SERVICES LIMITEDAlso holds roles at 3 other companies
- LUCA CONTIdirector of
- Mario Vizzidirector of
- Mario Vizzisecretary of
- SATURN INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- DOREEN TURNER BILOCCAsecretary of
- ARTHUR DOUGLAS TURNERdirector of
- ARTHUR DOUGLAS TURNERlegal representative of
- Sol-Energys Europe LimitedAlso holds roles at 6 other companies
- ALEXANDER HILTONdirector of
- ALEXANDER HILTONlegal representative of
- ALEXANDER HILTONsecretary of
- SUNRISE TECHNOLOGIES LTDAlso holds roles at 2 other companies
- DOREEN TURNER BILOCCAsecretary of
- Compass Interactive Media Ltdshareholder of
- SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITEDAlso holds roles at 6 other companies
- KARL FRIGGIERIsecretary of
- JOHN GALEAshareholder of
- CARLTON DIRECTORS LIMITEDdirector of
- SUPPLEMENTS HOLDING LIMITEDAlso holds roles at 3 other companies
- NICOLA FERRAZZANOdirector of
- NICOLA FERRAZZANOlegal representative of
- CONLEGIA LIMITEDshareholder of
- T & P ENTERPRISES LTDAlso holds roles at 2 other companies
- PETRA DODICdirector of
- PETRA DODICsecretary of
- TABANNA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- JOHN GALEAsecretary of
- International Company Services (Malta) Limiteddirector of
- International Company Services (Malta) Limitedlegal representative of
- Templar Cloud Services LimitedAlso holds roles at 4 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
- TYKHE TRADING LTDAlso holds roles at 2 other companies
- EINAR BOLSTADdirector of
- EINAR BOLSTADlegal representative of
- VIK WINES LTDAlso holds roles at 3 other companies
- HANS EIRIK OLAVdirector of
- HANS EIRIK OLAVlegal representative of
- HANS EIRIK OLAVsecretary of
- VIRTUAL LIGHT LTDAlso holds roles at 3 other companies
- CHRISTIENNE FARRUGIAsecretary of
- JONATHAN SPITERIdirector of
- JONATHAN SPITERIlegal representative of
- WELLNESS SPA ITALY CO. LTDAlso holds roles at 4 other companies
- GIUSEPPE LODATOdirector of
- GIUSEPPE LODATOlegal representative of
- GIUSEPPE LODATOsecretary of
- YUBA INTERNATIONAL TRADING COMPANY LIMITEDAlso holds roles at 3 other companies
- LJUBKO SEKULICdirector of
- LJUBKO SEKULIClegal representative of
- LJUBKO SEKULICsecretary of
75 parties · 0 current. Ceased and resigned records are retained as history.
/06
Adverse media
Live scan on unlockDOSSIER
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
/07
Common questions
- Who owns MERCURY MANAGEMENT LIMITED?
- What is MERCURY MANAGEMENT LIMITED's risk level?
- Where does MERCURY MANAGEMENT LIMITED appear across sources?
Community intel
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