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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
MELI GROUP OF COMPANIES LIMITED Shareholder - - Paradise Papers
MARIA DOLORES MELI Legal representative - - Paradise Papers
MARIA DOLORES MELI Director - - Paradise Papers
NATALINO MELI Director - - Paradise Papers
NATALINO MELI Legal representative - - Paradise Papers
SAVIOUR MELI Legal representative - - Paradise Papers
SAVIOUR MELI Director - - Paradise Papers
RAYMOND MELI Director - - Paradise Papers
RAYMOND MELI Legal representative - - Paradise Papers
JOSEPH MELI Director - - Paradise Papers
JOSEPH MELI Legal representative - - Paradise Papers
NAZZARENO MELI Director - - Paradise Papers
NAZZARENO MELI Secretary - - Paradise Papers
NAZZARENO MELI Legal representative - - Paradise Papers
NAZZARENO MELI Judicial representative - - Paradise Papers
HORWATH MALTA Auditor - - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more