MELI GROUP OF COMPANIES 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
- 1999-04-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55015937
Relationships
- [Directorship, incoming] auditor of HORWATH MALTA
- [Directorship, incoming] director of RAYMOND MELI
- [Directorship, incoming] legal representative of RAYMOND MELI
- [Directorship, incoming] legal representative of NATALINO MELI
- [Directorship, incoming] judicial representative of JOSEPH MELI
- [Directorship, incoming] judicial representative of NAZZARENO MELI
- [Directorship, incoming] director of SAVIOUR MELI
- [Ownership, incoming] shareholder of RAYMOND MELI
- [Directorship, incoming] legal representative of SAVIOUR MELI
- [Directorship, incoming] secretary of NAZZARENO MELI
- [Ownership, incoming] shareholder of SAVIOUR MELI
- [Ownership, incoming] shareholder of DORIS MELI
- [Ownership, incoming] shareholder of JOSEPH MELI
- [Directorship, incoming] legal representative of NAZZARENO MELI
- [Directorship, incoming] director of NATALINO MELI
- [Directorship, incoming] director of DORIS MELI
- [Directorship, incoming] legal representative of JOSEPH MELI
- [Directorship, incoming] director of NAZZARENO MELI
- [Directorship, incoming] director of JOSEPH MELI
- [Ownership, incoming] shareholder of NAZZARENO MELI
- [Ownership, incoming] shareholder of NATALINO MELI
- [Directorship, incoming] legal representative of DORIS MELI