MELITA LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1991-05-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55003020
Relationships
- [Directorship, incoming] legal representative of PAUL CONNOLLY
- [Directorship, incoming] legal representative of BRUNO DUCHARME
- [Directorship, incoming] director of BRUNO DUCHARME
- [Directorship, incoming] director of JAMES WADE
- [Directorship, incoming] legal representative of JEFFREY DAVIS MONTGOMERY
- [Directorship, incoming] legal representative of ROBERT PIERRE SAVIGNOL
- [Directorship, incoming] director of JEFFREY DAVIS MONTGOMERY
- [Directorship, incoming] director of ROBERT PIERRE SAVIGNOL
- [Directorship, incoming] judicial representative of HENRI MIZZI
- [Directorship, incoming] secretary of HENRI MIZZI
- [Directorship, incoming] director of PAUL CONNOLLY
- [Directorship, incoming] legal representative of JAMES WADE
- [Directorship, incoming] legal representative of MASSIMO GIOVANNI PRELZ OLTRAMONTI
- [Directorship, incoming] legal representative of JOSEPH A. GASAN
- [Directorship, incoming] director of JOSEPH A. GASAN
- [Directorship, incoming] director of MASSIMO GIOVANNI PRELZ OLTRAMONTI
- [Ownership, incoming] shareholder of HONEY II GROUP LIMITED
- [Directorship, incoming] judicial representative of THERESIENNE BEZZINA
- [Directorship, incoming] director of ANDREI TORRIANI
- [Ownership, incoming] shareholder of MELITA CAPITAL P.L.C.
- [Directorship, incoming] legal representative of ANDREI TORRIANI
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS