Officer:
JOSEPH MELI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRE.VE.TE HOLDINGS LIMITED | Secretary | - | - | 15-JUN-2011 | Malta | - | Paradise Papers |
| PRIVATE LIMITED | Director | - | - | 11-MAY-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| MELI PROPERTIES LIMITED | Legal representative | - | - | 22-DEC-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| MELI PROPERTIES LIMITED | Director | - | - | 22-DEC-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| MELI CAR RENTALS LIMITED | Director | - | - | 09-JAN-1979 | Malta | - | Paradise Papers |
| MELI CAR RENTALS LIMITED | Legal representative | - | - | 09-JAN-1979 | Malta | - | Paradise Papers |
| MR. PLAY LIMITED | Shareholder | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
| MR. PLAY LIMITED | Judicial representative | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
| MR. PLAY LIMITED | Legal representative | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
| MR. PLAY LIMITED | Director | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
| MR. PLAY LIMITED | Secretary | - | - | 02-AUG-2011 | 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 |
| MELI GROUP OF COMPANIES LIMITED | Shareholder | - | - | 05-APR-1999 | Malta | - | Paradise Papers |
| MELI GROUP OF COMPANIES LIMITED | Judicial representative | - | - | 05-APR-1999 | Malta | - | Paradise Papers |
| MELI GROUP OF COMPANIES LIMITED | Director | - | - | 05-APR-1999 | Malta | - | Paradise Papers |
| MELI GROUP OF COMPANIES LIMITED | Legal representative | - | - | 05-APR-1999 | Malta | - | 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.