Officer:
ANTHONY MELI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALMETA SERVICES LIMITED | Director | - | - | 25-MAR-1999 | Malta | In Dissolution | Paradise Papers |
| SJ CATERING LTD | Shareholder | - | - | 10-OCT-1997 | Malta | - | Paradise Papers |
| FREMOND LIMITED | Shareholder | - | - | 05-JUL-1996 | Malta | - | Paradise Papers |
| FREMOND LIMITED | Judicial representative | - | - | 05-JUL-1996 | Malta | - | Paradise Papers |
| FREMOND LIMITED | Legal representative | - | - | 05-JUL-1996 | Malta | - | Paradise Papers |
| FREMOND LIMITED | Director | - | - | 05-JUL-1996 | Malta | - | Paradise Papers |
| FREMOND LIMITED | Secretary | - | - | 05-JUL-1996 | Malta | - | Paradise Papers |
| ASSIKURA INSURANCE BROKERS LTD | Shareholder | - | - | 20-APR-2001 | Malta | - | Paradise Papers |
| ASSIKURA INSURANCE BROKERS LTD | Director | - | - | 20-APR-2001 | Malta | - | Paradise Papers |
| ASSIKURA INSURANCE BROKERS LTD | Judicial representative | - | - | 20-APR-2001 | Malta | - | Paradise Papers |
| ASSIKURA INSURANCE BROKERS LTD | Legal representative | - | - | 20-APR-2001 | Malta | - | Paradise Papers |
| ZAZU FOOTBALL SCHOOL LIMITED | Shareholder | - | - | 17-FEB-2005 | Malta | In Dissolution | Paradise Papers |
| ZAZU FOOTBALL SCHOOL LIMITED | Legal representative | - | - | 17-FEB-2005 | Malta | In Dissolution | Paradise Papers |
| ZAZU FOOTBALL SCHOOL LIMITED | Director | - | - | 17-FEB-2005 | Malta | In Dissolution | Paradise Papers |
| ZAZU FOOTBALL SCHOOL LIMITED | Judicial representative | - | - | 17-FEB-2005 | 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.