Officer:
SANTO SAMBATARO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MELITE TRANSPORT LIMITED | Secretary | - | - | 12-MAY-2010 | Malta | - | Paradise Papers |
| MELITE TRANSPORT LIMITED | Director | - | - | 12-MAY-2010 | Malta | - | Paradise Papers |
| MELITE TRANSPORT LIMITED | Judicial representative | - | - | 12-MAY-2010 | Malta | - | Paradise Papers |
| MELITE TRANSPORT LIMITED | Legal representative | - | - | 12-MAY-2010 | Malta | - | Paradise Papers |
| MELITE CONSULTANCY LIMITED | Legal representative | - | - | 12-MAY-2010 | Malta | Struck Off | Paradise Papers |
| MELITE CONSULTANCY LIMITED | Judicial representative | - | - | 12-MAY-2010 | Malta | Struck Off | Paradise Papers |
| MELITE CONSULTANCY LIMITED | Director | - | - | 12-MAY-2010 | Malta | Struck Off | Paradise Papers |
| MELITE CONSULTANCY LIMITED | Secretary | - | - | 12-MAY-2010 | Malta | Struck Off | Paradise Papers |
| MELITE HOLDINGS LIMITED | Judicial representative | - | - | 10-MAY-2010 | Malta | Struck Off | Paradise Papers |
| MELITE HOLDINGS LIMITED | Secretary | - | - | 10-MAY-2010 | Malta | Struck Off | Paradise Papers |
| MELITE HOLDINGS LIMITED | Director | - | - | 10-MAY-2010 | Malta | Struck Off | Paradise Papers |
| MELITE HOLDINGS LIMITED | Legal representative | - | - | 10-MAY-2010 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 28/40 VIA DI FRANCIA GENOVA | 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.