MELI CAR RENTALS 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
- 1979-01-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036803
Relationships
- [Directorship, incoming] legal representative of RAYMOND MELI
- [Directorship, incoming] director of RAYMOND MELI
- [Directorship, incoming] judicial representative of NAZZARENO MELI
- [Directorship, incoming] director of SAVIOUR MELI
- [Directorship, incoming] legal representative of NAZZARENO MELI
- [Directorship, incoming] secretary of NAZZARENO MELI
- [Directorship, incoming] legal representative of SAVIOUR MELI
- [Directorship, incoming] director of NAZZARENO MELI
- [Ownership, incoming] shareholder of MELI GROUP OF COMPANIES LIMITED
- [Directorship, incoming] legal representative of MARIA DOLORES MELI
- [Directorship, incoming] director of MARIA DOLORES MELI
- [Directorship, incoming] legal representative of JOSEPH MELI
- [Directorship, incoming] legal representative of NATALINO MELI
- [Directorship, incoming] director of NATALINO MELI
- [Directorship, incoming] director of JOSEPH MELI
- [Directorship, incoming] auditor of HORWATH MALTA