Officer:
EMMANUEL MELI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRIVATE LIMITED | Director | - | - | 11-MAY-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| MELI PROPERTIES LIMITED | Director | - | - | 22-DEC-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| EMELI LIMITED | Director | - | - | 08-FEB-2005 | Malta | In Dissolution | Paradise Papers |
| EMELI LIMITED | Legal representative | - | - | 08-FEB-2005 | Malta | In Dissolution | Paradise Papers |
Address (2)
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.