Officer:
JOSEPH MELI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MELSONS GENERAL CONTRACTORS LIMITED | Director | - | - | 21-NOV-1973 | Malta | Struck Off | Paradise Papers |
| MELSONS GENERAL CONTRACTORS LIMITED | Judicial representative | - | - | 21-NOV-1973 | Malta | Struck Off | Paradise Papers |
| DIGLES CO LTD | Shareholder | - | - | 05-AUG-1996 | Malta | - | Paradise Papers |
| DIGLES CO LTD | Judicial representative | - | - | 05-AUG-1996 | Malta | - | Paradise Papers |
| DIGLES CO LTD | Director | - | - | 05-AUG-1996 | Malta | - | Paradise Papers |
| DIGLES CO LTD | Legal representative | - | - | 05-AUG-1996 | Malta | - | Paradise Papers |
| GAMECO LIMITED | Director | - | - | 04-FEB-2014 | Malta | - | Paradise Papers |
| GAMECO LIMITED | Judicial representative | - | - | 04-FEB-2014 | Malta | - | Paradise Papers |
| GAMECO LIMITED | Legal representative | - | - | 04-FEB-2014 | Malta | - | Paradise Papers |
| FOMECO LTD | Shareholder | - | - | 05-AUG-1996 | Malta | - | Paradise Papers |
| FOMECO LTD | Secretary | - | - | 05-AUG-1996 | Malta | - | Paradise Papers |
| FOMECO LTD | Legal representative | - | - | 05-AUG-1996 | Malta | - | Paradise Papers |
| FOMECO LTD | Director | - | - | 05-AUG-1996 | Malta | - | Paradise Papers |
| FOMECO LTD | Judicial representative | - | - | 05-AUG-1996 | Malta | - | Paradise Papers |
| MELSONS CONTRACTORS LIMITED | Shareholder | - | - | 18-OCT-2001 | Malta | In Dissolution | Paradise Papers |
| MELSONS CONTRACTORS LIMITED | Director | - | - | 18-OCT-2001 | Malta | In Dissolution | Paradise Papers |
| MELSONS CONTRACTORS LIMITED | Legal representative | - | - | 18-OCT-2001 | Malta | In Dissolution | Paradise Papers |
| MELSONS CONTRACTORS LIMITED | Judicial representative | - | - | 18-OCT-2001 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH G MELI | Same id as | - | - | 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.