MEEC 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
- 2015-01-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55065044
Relationships
- [Directorship, incoming] director of IVAN PAUL CASSAR
- [Directorship, incoming] judicial representative of IVAN PAUL CASSAR
- [Directorship, incoming] legal representative of IVAN PAUL CASSAR
- [Directorship, incoming] judicial representative of EMANUEL FARRUGIA
- [Directorship, incoming] legal representative of EMANUEL FARRUGIA
- [Directorship, incoming] director of MICHAEL BALZAN DEMAJO
- [Directorship, incoming] director of PIERRE BALZAN DEMAJO
- [Directorship, incoming] legal representative of MICHAEL BALZAN DEMAJO
- [Directorship, incoming] judicial representative of MICHAEL BALZAN DEMAJO
- [Directorship, incoming] director of EMANUEL FARRUGIA
- [Directorship, incoming] secretary of ANTHONY ROSSI
- [Ownership, incoming] shareholder of IVAN PAUL CASSAR
- [Ownership, incoming] shareholder of EMANUEL FARRUGIA
- [Ownership, incoming] shareholder of M. DEMAJO (HOLDINGS) LIMITED
- [Directorship, incoming] judicial representative of PIERRE BALZAN DEMAJO
- [Directorship, incoming] legal representative of PIERRE BALZAN DEMAJO