by The International Consortium of Investigative Journalists
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Officer

ALFRED MELI

  • Connected to 3 addresses
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BURDNARA BULK CARGO GROUP LIMITED Director - - 12-FEB-1999 Malta Struck Off Paradise Papers - Malta corporate registry
BURDNARA BULK CARGO GROUP LIMITED Judicial representative - - 12-FEB-1999 Malta Struck Off Paradise Papers - Malta corporate registry
BURDNARA BULK CARGO GROUP LIMITED Shareholder - - 27-JUN-2007 Malta - Paradise Papers - Malta corporate registry
BURDNARA BULK CARGO GROUP LIMITED Legal representative - - 27-JUN-2007 Malta - Paradise Papers - Malta corporate registry
BURDNARA BULK CARGO GROUP LIMITED Judicial representative - - 27-JUN-2007 Malta - Paradise Papers - Malta corporate registry
BURDNARA BULK CARGO GROUP LIMITED Director - - 27-JUN-2007 Malta - Paradise Papers - Malta corporate registry
CENTRAL CEMENT LIMITED Shareholder - - 22-OCT-1982 Malta - Paradise Papers - Malta corporate registry
MELI & CACHIA TRANSPORT LIMITED Shareholder - - 08-FEB-1999 Malta Struck Off Paradise Papers - Malta corporate registry
MELI & CACHIA TRANSPORT LIMITED Secretary - - 08-FEB-1999 Malta Struck Off Paradise Papers - Malta corporate registry
MELI & CACHIA TRANSPORT LIMITED Legal representative - - 08-FEB-1999 Malta Struck Off Paradise Papers - Malta corporate registry
MELI & CACHIA TRANSPORT LIMITED Director - - 08-FEB-1999 Malta Struck Off Paradise Papers - Malta corporate registry
MELI & CACHIA TRANSPORT LIMITED Judicial representative - - 08-FEB-1999 Malta Struck Off Paradise Papers - Malta corporate registry
MELSONS CONTRACTORS LIMITED Shareholder - - 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 CONTRACTORS LIMITED Secretary - - 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 GENERAL CONTRACTORS LIMITED Secretary - - 21-NOV-1973 Malta Struck Off 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
MELSONS TRANSPORT LIMITED Shareholder - - 26-APR-1991 Malta - Paradise Papers - Malta corporate registry
MELSONS TRANSPORT LIMITED Judicial representative - - 26-APR-1991 Malta - Paradise Papers - Malta corporate registry
MELSONS TRANSPORT LIMITED Legal representative - - 26-APR-1991 Malta - Paradise Papers - Malta corporate registry
MELSONS TRANSPORT LIMITED Director - - 26-APR-1991 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
'MANEFIOLA' TRIQ IL - FRAWLI ATTARD Paradise Papers - Malta corporate registry
'MANEFIOLA', 9 TRIQ IL - FRAWLI, ATTARD ATD 1812 Paradise Papers - Malta corporate registry
'MANEFIOLA', TRIQ IL - FRAWLI, ATTARD ATD 1812 Paradise Papers - Malta corporate registry
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