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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MELI PROPERTIES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    22-DEC-1998
  • Status:
    Struck Off Following Merger

Connections:

Officer (10)

Role From To Data From
MELI GROUP OF COMPANIES LIMITED Shareholder - - Paradise Papers
EMMANUEL MELI Director - - Paradise Papers
DORIS GATT Legal representative - - Paradise Papers
DORIS GATT Director - - Paradise Papers
NATALINO MELI Director - - Paradise Papers
SEBASTIAN MELI Director - - Paradise Papers
RAYMOND MELI Director - - Paradise Papers
REUBEN B FARRUGIA Secretary - - Paradise Papers
SAVIOUR MELI Legal representative - - Paradise Papers
SAVIOUR MELI Director - - Paradise Papers
JOSEPH MELI Legal representative - - Paradise Papers
JOSEPH MELI Director - - Paradise Papers
NAZZARENO MELI Judicial representative - - Paradise Papers
NAZZARENO MELI Director - - Paradise Papers
NAZZARENO MELI Legal representative - - Paradise Papers

Address (1)

Data From
90, FREMOND STREET, QORMI, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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