Officer:
SEBASTIAN MELI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MELI PROPERTIES LIMITED | Director | - | - | 22-DEC-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| PRIVATE LIMITED | Director | - | - | 11-MAY-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| PRIVATE LIMITED | Judicial representative | - | - | 11-MAY-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| MELI VRT LIMITED | Shareholder | - | - | 09-JUL-2008 | Malta | - | Paradise Papers |
| MELI VRT LIMITED | Director | - | - | 09-JUL-2008 | Malta | - | Paradise Papers |
| MELI VRT LIMITED | Legal representative | - | - | 09-JUL-2008 | Malta | - | Paradise Papers |
| MELI VRT LIMITED | Judicial representative | - | - | 09-JUL-2008 | Malta | - | Paradise Papers |
| VRT SERVICES LIMITED | Director | - | - | 29-MAY-1998 | Malta | - | Paradise Papers |
| VRT SERVICES LIMITED | Legal representative | - | - | 29-MAY-1998 | Malta | - | Paradise Papers |
| VRT SERVICES LIMITED | Judicial representative | - | - | 29-MAY-1998 | Malta | - | Paradise Papers |
| VRT SERVICES LIMITED | Secretary | - | - | 29-MAY-1998 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 1, J. BURLO STREET, TARXIEN | 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.