Officer:
MALCOLM PACE DEBONO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MELITA ASSOCIATES LIMITED | Shareholder | - | - | 29-SEP-2004 | Malta | In Dissolution | Paradise Papers |
| MELITA ASSOCIATES LIMITED | Judicial representative | - | - | 29-SEP-2004 | Malta | In Dissolution | Paradise Papers |
| MELITA ASSOCIATES LIMITED | Director | - | - | 29-SEP-2004 | Malta | In Dissolution | Paradise Papers |
| MELITA ASSOCIATES LIMITED | Legal representative | - | - | 29-SEP-2004 | Malta | In Dissolution | Paradise Papers |
| P5+ MANAGEMENT LIMITED | Shareholder | - | - | 26-APR-2010 | Malta | - | Paradise Papers |
| P5+ MANAGEMENT LIMITED | Judicial representative | - | - | 26-APR-2010 | Malta | - | Paradise Papers |
| P5+ MANAGEMENT LIMITED | Director | - | - | 26-APR-2010 | Malta | - | Paradise Papers |
| P5+ MANAGEMENT LIMITED | Legal representative | - | - | 26-APR-2010 | Malta | - | Paradise Papers |
Address (1)
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.