Officer:
ELAINE MELI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CENTRAL SECURITY SERVICES LTD | Secretary | - | - | 21-NOV-2005 | Malta | - | Paradise Papers |
| ALPHA OMEGA LTD | Shareholder | - | - | 12-SEP-2003 | Malta | - | Paradise Papers |
| ALPHA OMEGA LTD | Secretary | - | - | 12-SEP-2003 | Malta | - | Paradise Papers |
| DIGLES CO LTD | Shareholder | - | - | 05-AUG-1996 | Malta | - | Paradise Papers |
| DIGLES CO LTD | Secretary | - | - | 05-AUG-1996 | Malta | - | Paradise Papers |
| MELSONS CONTRACTORS LIMITED | Shareholder | - | - | 18-OCT-2001 | Malta | In Dissolution | 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.