Officer:
CARMELO SIVE MELO HILI
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED | Judicial representative | - | - | 05-AUG-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED | Director | - | - | 05-AUG-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| SAN DIMITRI LIMITED | Shareholder | - | - | 23-NOV-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| SAN DIMITRI LIMITED | Judicial representative | - | - | 23-NOV-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| SAN DIMITRI LIMITED | Legal representative | - | - | 23-NOV-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| SAN DIMITRI LIMITED | Director | - | - | 23-NOV-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| BIMINI LIMITED | Shareholder | - | - | 20-JAN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| BIMINI LIMITED | Legal representative | - | - | 20-JAN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| BIMINI LIMITED | Director | - | - | 20-JAN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| BIMINI LIMITED | Judicial representative | - | - | 20-JAN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| BIMINI LIMITED | Shareholder | - | - | 01-OCT-2015 | Malta | - | Paradise Papers |
| BIMINI LIMITED | Judicial representative | - | - | 01-OCT-2015 | Malta | - | Paradise Papers |
| BIMINI LIMITED | Legal representative | - | - | 01-OCT-2015 | Malta | - | Paradise Papers |
| BIMINI LIMITED | Director | - | - | 01-OCT-2015 | Malta | - | Paradise Papers |
| PREMIER ASSETS (MALTA) LIMITED | Director | - | - | 07-DEC-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| PREMIER ASSETS (MALTA) LIMITED | Legal representative | - | - | 07-DEC-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| PREMIER ASSETS (MALTA) LIMITED | Judicial representative | - | - | 07-DEC-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| MB SOLCO LIMITED | Judicial representative | - | - | 12-OCT-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| MB SOLCO LIMITED | Director | - | - | 12-OCT-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| MB SOLCO LIMITED | Legal representative | - | - | 12-OCT-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| L-INWADAR INVESTMENTS LIMITED | Director | - | - | 03-APR-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| L-INWADAR INVESTMENTS LIMITED | Judicial representative | - | - | 03-APR-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| L-INWADAR INVESTMENTS LIMITED | Legal representative | - | - | 03-APR-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| PREMIER DISTRIBUTION SERVICES LIMITED | Director | - | - | 27-APR-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| PREMIER DISTRIBUTION SERVICES LIMITED | Judicial representative | - | - | 27-APR-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| PREMIER DISTRIBUTION SERVICES LIMITED | Legal representative | - | - | 27-APR-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| MOTHERWELL BRIDGE ESTATES LIMITED | Legal representative | - | - | 30-DEC-2011 | Malta | Struck Off Following Merger | Paradise Papers |
| MOTHERWELL BRIDGE ESTATES LIMITED | Director | - | - | 30-DEC-2011 | Malta | Struck Off Following Merger | Paradise Papers |
| MOTHERWELL BRIDGE ESTATES LIMITED | Judicial representative | - | - | 30-DEC-2011 | Malta | Struck Off Following Merger | Paradise Papers |
| ARCADES LIMITED | Director | - | - | 02-JUL-1980 | Malta | - | Paradise Papers |
| ARCADES LIMITED | Judicial representative | - | - | 02-JUL-1980 | Malta | - | Paradise Papers |
| ARCADES LIMITED | Legal representative | - | - | 02-JUL-1980 | Malta | - | Paradise Papers |
| Premier Arcades Limited | Judicial representative | - | - | 07-DEC-2010 | Malta | - | Paradise Papers |
| Premier Arcades Limited | Director | - | - | 07-DEC-2010 | Malta | - | Paradise Papers |
| Premier Arcades Limited | Legal representative | - | - | 07-DEC-2010 | Malta | - | Paradise Papers |
| PREMIER ESTATES LIMITED | Judicial representative | - | - | 09-OCT-2012 | Malta | - | Paradise Papers |
| PREMIER ESTATES LIMITED | Legal representative | - | - | 09-OCT-2012 | Malta | - | Paradise Papers |
| PREMIER ESTATES LIMITED | Director | - | - | 09-OCT-2012 | Malta | - | Paradise Papers |
| HARBOUR INVESTMENTS LIMITED | Legal representative | - | - | 10-JUN-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| HARBOUR INVESTMENTS LIMITED | Director | - | - | 10-JUN-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| HARBOUR INVESTMENTS LIMITED | Judicial representative | - | - | 10-JUN-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| MANAGEMENT INFORMATION SYSTEMS LTD | Legal representative | - | - | 11-DEC-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| MANAGEMENT INFORMATION SYSTEMS LTD | Director | - | - | 11-DEC-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| MANAGEMENT INFORMATION SYSTEMS LTD | Judicial representative | - | - | 11-DEC-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| BOOMERANG LIMITED | Shareholder | - | - | 25-FEB-2000 | Malta | - | Paradise Papers |
| BOOMERANG LIMITED | Judicial representative | - | - | 25-FEB-2000 | Malta | - | Paradise Papers |
| BOOMERANG LIMITED | Director | - | - | 25-FEB-2000 | Malta | - | Paradise Papers |
| BOOMERANG LIMITED | Legal representative | - | - | 25-FEB-2000 | Malta | - | Paradise Papers |
| ADS SOFTWARE LIMITED | Director | - | - | 02-SEP-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| ADS SOFTWARE LIMITED | Legal representative | - | - | 02-SEP-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| ADS SOFTWARE LIMITED | Judicial representative | - | - | 02-SEP-2002 | Malta | Struck Off Following Merger | 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.