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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH MELI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

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)

Data From
32, GHAJN ZEJTUNA MELLIEHA Paradise Papers
32, MELI VILLE, TRIQ IZ-ZEBBUG, MELLIEHA Paradise Papers

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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more