MELVIN PULIS

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56018436

Relationships

[Directorship, outgoing] judicial representative of IMEX TRADING AGENCY LIMITED
[Directorship, outgoing] judicial representative of THE ANTIQUES TRADING AGENCY LIMITED
[Directorship, outgoing] judicial representative of M&L INVESTMENTS LIMITED
[Directorship, outgoing] director of PULFAR COMPANY LIMITED
[Directorship, outgoing] judicial representative of THREMT COMPANY LTD
[Directorship, outgoing] judicial representative of MELOR CO. LTD.
[Directorship, outgoing] judicial representative of ELINA CO LTD
[Directorship, outgoing] director of IMEX TRADING AGENCY LIMITED
[Directorship, outgoing] legal representative of M&L INVESTMENTS LIMITED
[Directorship, outgoing] director of ELINA CO LTD
[Directorship, outgoing] judicial representative of PULFAR COMPANY LIMITED
[Directorship, outgoing] secretary of SNK SECURITY SERVICES LIMITED
[Directorship, outgoing] legal representative of MELOR CO. LTD.
[Directorship, outgoing] secretary of ELINA CO LTD
[Directorship, outgoing] director of M&L INVESTMENTS LIMITED
[Directorship, outgoing] secretary of MELOR CO. LTD.
[Directorship, outgoing] legal representative of ELINA CO LTD
[Ownership, outgoing] shareholder of IMEX TRADING AGENCY LIMITED
[Ownership, outgoing] shareholder of THE ANTIQUES TRADING AGENCY LIMITED
[Ownership, outgoing] shareholder of M&L INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of ELINA CO LTD
[Ownership, outgoing] shareholder of MELOR CO. LTD.
[Ownership, outgoing] shareholder of SRGT HOLDINGS LIMITED
[Directorship, outgoing] director of THREMT COMPANY LTD
[Directorship, outgoing] legal representative of IMEX TRADING AGENCY LIMITED
[Directorship, outgoing] director of MELOR CO. LTD.
[Directorship, outgoing] secretary of SRGT HOLDINGS LIMITED