by The International Consortium of Investigative Journalists
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Officer

JOSEPH MELI

  • Connected to 3 addresses
  • Connected to 5 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DIGLES CO LTD Shareholder - - 05-AUG-1996 Malta - Paradise Papers - Malta corporate registry
DIGLES CO LTD Judicial representative - - 05-AUG-1996 Malta - Paradise Papers - Malta corporate registry
DIGLES CO LTD Director - - 05-AUG-1996 Malta - Paradise Papers - Malta corporate registry
DIGLES CO LTD Legal representative - - 05-AUG-1996 Malta - Paradise Papers - Malta corporate registry
FOMECO LTD Shareholder - - 05-AUG-1996 Malta - Paradise Papers - Malta corporate registry
FOMECO LTD Secretary - - 05-AUG-1996 Malta - Paradise Papers - Malta corporate registry
FOMECO LTD Legal representative - - 05-AUG-1996 Malta - Paradise Papers - Malta corporate registry
FOMECO LTD Director - - 05-AUG-1996 Malta - Paradise Papers - Malta corporate registry
FOMECO LTD Judicial representative - - 05-AUG-1996 Malta - Paradise Papers - Malta corporate registry
GAMECO LIMITED Director - - 04-FEB-2014 Malta - Paradise Papers - Malta corporate registry
GAMECO LIMITED Judicial representative - - 04-FEB-2014 Malta - Paradise Papers - Malta corporate registry
GAMECO LIMITED Legal representative - - 04-FEB-2014 Malta - Paradise Papers - Malta corporate registry
MELSONS CONTRACTORS LIMITED Shareholder - - 18-OCT-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
MELSONS CONTRACTORS LIMITED Director - - 18-OCT-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
MELSONS CONTRACTORS LIMITED Legal representative - - 18-OCT-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
MELSONS CONTRACTORS LIMITED Judicial representative - - 18-OCT-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
MELSONS GENERAL CONTRACTORS LIMITED Director - - 21-NOV-1973 Malta Struck Off Paradise Papers - Malta corporate registry
MELSONS GENERAL CONTRACTORS LIMITED Judicial representative - - 21-NOV-1973 Malta Struck Off Paradise Papers - Malta corporate registry
Spinner

Officer

Role From To Data From
JOSEPH G MELI Same id as - - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
217, TRIQ WILLIAM HARDING, PEMBROKE Paradise Papers - Malta corporate registry
217, WILLIAM HARDING STREET, PEMBROKE Paradise Papers - Malta corporate registry
DIGLA LODGE, TRIQ SANTA KATERINA, ATTARD Paradise Papers - Malta corporate registry
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