Officer:
MELVIN PULIS
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SNK SECURITY SERVICES LIMITED | Secretary | - | - | 11-FEB-2004 | Malta | Struck Off | Paradise Papers |
| SRGT HOLDINGS LIMITED | Shareholder | - | - | 22-JAN-2007 | Malta | - | Paradise Papers |
| SRGT HOLDINGS LIMITED | Secretary | - | - | 22-JAN-2007 | Malta | - | Paradise Papers |
| THREMT COMPANY LTD | Director | - | - | 03-MAY-1996 | Malta | Struck Off | Paradise Papers |
| THREMT COMPANY LTD | Judicial representative | - | - | 03-MAY-1996 | Malta | Struck Off | Paradise Papers |
| PULFAR COMPANY LIMITED | Director | - | - | 25-JAN-1996 | Malta | Struck Off | Paradise Papers |
| PULFAR COMPANY LIMITED | Judicial representative | - | - | 25-JAN-1996 | Malta | Struck Off | Paradise Papers |
| THE ANTIQUES TRADING AGENCY LIMITED | Shareholder | - | - | 12-AUG-2002 | Malta | - | Paradise Papers |
| THE ANTIQUES TRADING AGENCY LIMITED | Judicial representative | - | - | 12-AUG-2002 | Malta | - | Paradise Papers |
| M&L INVESTMENTS LIMITED | Shareholder | - | - | 26-NOV-2002 | Malta | - | Paradise Papers |
| M&L INVESTMENTS LIMITED | Director | - | - | 26-NOV-2002 | Malta | - | Paradise Papers |
| M&L INVESTMENTS LIMITED | Legal representative | - | - | 26-NOV-2002 | Malta | - | Paradise Papers |
| M&L INVESTMENTS LIMITED | Judicial representative | - | - | 26-NOV-2002 | Malta | - | Paradise Papers |
| IMEX TRADING AGENCY LIMITED | Shareholder | - | - | 02-APR-1997 | Malta | - | Paradise Papers |
| IMEX TRADING AGENCY LIMITED | Legal representative | - | - | 02-APR-1997 | Malta | - | Paradise Papers |
| IMEX TRADING AGENCY LIMITED | Director | - | - | 02-APR-1997 | Malta | - | Paradise Papers |
| IMEX TRADING AGENCY LIMITED | Judicial representative | - | - | 02-APR-1997 | Malta | - | Paradise Papers |
| ELINA CO LTD | Shareholder | - | - | 12-NOV-2012 | Malta | - | Paradise Papers |
| ELINA CO LTD | Legal representative | - | - | 12-NOV-2012 | Malta | - | Paradise Papers |
| ELINA CO LTD | Judicial representative | - | - | 12-NOV-2012 | Malta | - | Paradise Papers |
| ELINA CO LTD | Director | - | - | 12-NOV-2012 | Malta | - | Paradise Papers |
| ELINA CO LTD | Secretary | - | - | 12-NOV-2012 | Malta | - | Paradise Papers |
| MELOR CO. LTD. | Shareholder | - | - | 16-NOV-2006 | Malta | - | Paradise Papers |
| MELOR CO. LTD. | Director | - | - | 16-NOV-2006 | Malta | - | Paradise Papers |
| MELOR CO. LTD. | Secretary | - | - | 16-NOV-2006 | Malta | - | Paradise Papers |
| MELOR CO. LTD. | Judicial representative | - | - | 16-NOV-2006 | Malta | - | Paradise Papers |
| MELOR CO. LTD. | Legal representative | - | - | 16-NOV-2006 | Malta | - | 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.