MELITA CAPITAL P.L.C.
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
- 2009-07-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55041467
Relationships
- [Directorship, incoming] legal representative of BRUNO DUCHARME
- [Directorship, incoming] judicial representative of JAMES WADE
- [Directorship, incoming] legal representative of GARY QUIN
- [Directorship, incoming] judicial representative of ROBERT PIERRE SAVIGNOL
- [Directorship, incoming] director of JEFFREY DAVIS MONTGOMERY
- [Directorship, incoming] legal representative of JEFFREY DAVIS MONTGOMERY
- [Directorship, incoming] legal representative of ROBERT PIERRE SAVIGNOL
- [Directorship, incoming] judicial representative of JEFFREY DAVIS MONTGOMERY
- [Directorship, incoming] director of ROBERT PIERRE SAVIGNOL
- [Directorship, incoming] legal representative of PAUL CONNOLY
- [Directorship, incoming] legal representative of JAMES WADE
- [Directorship, incoming] director of PAUL CONNOLY
- [Directorship, incoming] secretary of HENRI MIZZI
- [Directorship, incoming] judicial representative of GARY QUIN
- [Directorship, incoming] director of GARY QUIN
- [Directorship, incoming] judicial representative of MASSIMO PRELZ
- [Directorship, incoming] legal representative of MASSIMO PRELZ
- [Directorship, incoming] director of BRUNO DUCHARME
- [Directorship, incoming] legal representative of JOSEPH GASAN
- [Directorship, incoming] judicial representative of JOSEPH GASAN
- [Directorship, incoming] director of JOSEPH GASAN
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] judicial representative of PAUL CONNOLY
- [Directorship, incoming] director of JAMES WADE
- [Directorship, incoming] director of MASSIMO PRELZ
- [Ownership, incoming] shareholder of Honey IV Limited
- [Ownership, incoming] shareholder of Superholdco Limited
- [Ownership, incoming] shareholder of HONEY II GROUP LIMITED
- [Directorship, incoming] judicial representative of BRUNO DUCHARME