by The International Consortium of Investigative Journalists
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Officer

DAVID MELI

  • Connected to 3 addresses
  • Connected to 91 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BOMBA FUN LTD Secretary - - 09-JUL-2014 Malta - Paradise Papers - Malta corporate registry
BUILD-UP HOLDING CO. LTD. Secretary - - 17-SEP-2014 Malta - Paradise Papers - Malta corporate registry
ELDOR SERVICES LTD. Secretary - - 16-JUN-2014 Malta - Paradise Papers - Malta corporate registry
EQUILIBRIUM LTD Secretary - - 15-JUL-2014 Malta - Paradise Papers - Malta corporate registry
GLOBAL SOCIAL MEDIA MARKETING LTD Secretary - - 21-OCT-2014 Malta - Paradise Papers - Malta corporate registry
GRIZZLY LTD Secretary - - 15-JUL-2014 Malta - Paradise Papers - Malta corporate registry
INVERT VENTURES (MALTA) LTD Secretary - - 22-APR-2014 Malta - Paradise Papers - Malta corporate registry
LIMAR EXPORT LIMITED Secretary - - 16-MAY-2012 Malta - Paradise Papers - Malta corporate registry
M.K. LUXURY TRAVELLING LTD. Secretary - - 27-JUN-2014 Malta - Paradise Papers - Malta corporate registry
MODITIS LTD Secretary - - 22-APR-2014 Malta - Paradise Papers - Malta corporate registry
MSC SERVICES LTD Secretary - - 16-MAY-2012 Malta - Paradise Papers - Malta corporate registry
NORFEX SERVICES LTD. Secretary - - 16-JUN-2014 Malta - Paradise Papers - Malta corporate registry
PARIMAX LTD Secretary - - 27-JUN-2014 Malta - Paradise Papers - Malta corporate registry
PRONET PAYMENT SYSTEMS HOLDING LTD. Secretary - - 04-AUG-2014 Malta - Paradise Papers - Malta corporate registry
PRONET PAYMENT SYSTEMS LTD Secretary - - 12-AUG-2014 Malta - Paradise Papers - Malta corporate registry
QUEEN MEDIA LTD Secretary - - 15-MAY-2014 Malta - Paradise Papers - Malta corporate registry
SOLDANELLA LTD Secretary - - 07-OCT-2014 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
18/4 Windsor Terrace SLIEMA SLM1855 Paradise Papers - Malta corporate registry
18/4, WINDSOR TERRACE, SLIEMA Paradise Papers - Malta corporate registry
18/4, WINDSOR TERRACE, SLIEMA SLM 1855 Paradise Papers - Malta corporate registry
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