Officer:
PATRICK MELI
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CFS LIMITED | Shareholder | - | - | 11-FEB-2003 | Malta | - | Paradise Papers |
| SUPERFRUITS LIMITED | Shareholder | - | - | 09-NOV-2005 | Malta | - | Paradise Papers |
| WOLTZ LIMITED | Shareholder | - | - | 23-JUN-2004 | Malta | - | Paradise Papers |
| CTS IMPEX LTD | Secretary | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
| CHICPHYSIQUE LIMITED | Secretary | - | - | 04-APR-2012 | Malta | - | Paradise Papers |
| MALTABOX LIMITED | Secretary | - | - | 24-FEB-2017 | Malta | - | Paradise Papers |
| DISTINCT SERVICES LIMITED | Secretary | - | - | 30-MAR-2012 | Malta | - | Paradise Papers |
| SCERRI ENTERPRISES COMPANY LIMITED | Secretary | - | - | 22-JUN-1993 | Malta | Struck Off | Paradise Papers |
| G.M. SERVICES LTD | Secretary | - | - | 16-JUN-2014 | Malta | - | Paradise Papers |
| OZZIE EQUIPMENT LIMITED | Secretary | - | - | 10-JUN-2014 | Malta | - | Paradise Papers |
| REDEEMER FARRUGIA & TABONE LTD | Secretary | - | - | 06-JAN-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| LIME CLIENT SERVICES LIMITED | Shareholder | - | - | 07-DEC-2001 | Malta | - | Paradise Papers |
| LIME CLIENT SERVICES LIMITED | Judicial representative | - | - | 07-DEC-2001 | Malta | - | Paradise Papers |
| LIME CLIENT SERVICES LIMITED | Secretary | - | - | 07-DEC-2001 | Malta | - | Paradise Papers |
| LIME CLIENT SERVICES LIMITED | Director | - | - | 07-DEC-2001 | Malta | - | Paradise Papers |
| LIME CLIENT SERVICES LIMITED | Legal representative | - | - | 07-DEC-2001 | Malta | - | Paradise Papers |
| E M SAMMON CONSULTING LTD | Director | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
| E M SAMMON CONSULTING LTD | Secretary | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
| E M SAMMON CONSULTING LTD | Legal representative | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
| E M SAMMON CONSULTING LTD | Judicial representative | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
| MAGIC SAILING LIMITED | Director | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| MAGIC SAILING LIMITED | Secretary | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| MAGIC SAILING LIMITED | Legal representative | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| MAGIC SAILING LIMITED | Judicial representative | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
Address (5)
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.