MAHER MELLOULI
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- FR
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56010916
Relationships
- [Directorship, outgoing] director of BEST INTER LTD
- [Directorship, outgoing] judicial representative of GENCON INTERNATIONAL LTD
- [Directorship, outgoing] director of AVIACOM LTD
- [Directorship, outgoing] secretary of MEDITERRANEAN OIL TRADERS LTD
- [Directorship, outgoing] judicial representative of AVIACOM LTD
- [Directorship, outgoing] judicial representative of MEDITERRANEAN OIL TRADERS LTD
- [Directorship, outgoing] legal representative of AVIACOM LTD
- [Directorship, outgoing] judicial representative of SEALANDAIR ENERGY INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of BEST INTER LTD
- [Directorship, outgoing] director of SEALANDAIR ENERGY INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of MEDITERRANEAN OIL TRADERS LTD
- [Directorship, outgoing] legal representative of BEST INTER LTD
- [Directorship, outgoing] secretary of BEST INTER LTD
- [Directorship, outgoing] director of GENCON INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of SEALANDAIR ENERGY INTERNATIONAL LTD
- [Directorship, outgoing] director of MEDITERRANEAN OIL TRADERS LTD
- [Directorship, outgoing] legal representative of GENCON INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of AVIACOM LTD
- [Ownership, outgoing] shareholder of BEST INTER LTD
- [Ownership, outgoing] shareholder of SEALANDAIR ENERGY INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of GENCON INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of MEDITERRANEAN OIL TRADERS LTD