Officer:
DORIS MELI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MELI GROUP OF COMPANIES LIMITED | Shareholder | - | - | 05-APR-1999 | Malta | - | Paradise Papers |
| MELI GROUP OF COMPANIES LIMITED | Legal representative | - | - | 05-APR-1999 | Malta | - | Paradise Papers |
| MELI GROUP OF COMPANIES LIMITED | Director | - | - | 05-APR-1999 | Malta | - | Paradise Papers |
| EMELI LIMITED | Shareholder | - | - | 08-FEB-2005 | Malta | In Dissolution | 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DORIS GATT | Same id as | - | - | 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.