DAVID MELI
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56028997
Relationships (showing 100 of 179)
- [Directorship, outgoing] secretary of PARTNERMATRIX LIMITED
- [Directorship, outgoing] judicial representative of LEX CORPORATE SERVICES LTD
- [Directorship, outgoing] secretary of COMMERCIAL PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of PRONETGAMING HOLDING LTD
- [Directorship, outgoing] secretary of PRONETGAMING SOFTWARE LTD
- [Directorship, outgoing] judicial representative of PROVABLE GAMING HOLDING LTD.
- [Directorship, outgoing] director of PROVABLE GAMING LTD
- [Directorship, outgoing] secretary of BOMBA FUN LTD
- [Directorship, outgoing] secretary of GRIZZLY LTD
- [Directorship, outgoing] director of CORE MALTA EDUCATION SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of KYPRIANOU HOLDING MALTA LIMITED
- [Directorship, outgoing] secretary of PREMIER EUROPEAN INTELLECTUAL PROPERTY HOLDINGS & INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of SOHUM WELLNESS LIMITED
- [Directorship, outgoing] secretary of VANGUARD PROPERTY LIMITED
- [Directorship, outgoing] secretary of DAJO HOLDING LIMITED
- [Directorship, outgoing] legal representative of GLOBAL BET MALTA LTD
- [Directorship, outgoing] secretary of GENERA LIMITED
- [Directorship, outgoing] secretary of BASEL HOLDING LTD
- [Directorship, outgoing] legal representative of GCS Accounting Malta Limited
- [Directorship, outgoing] secretary of BOMBA BET LTD
- [Directorship, outgoing] judicial representative of Michael Kyprianou (Malta) Ltd.
- [Directorship, outgoing] judicial representative of CLICKTHROUGH SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of PRONETGAMING SOFTWARE LTD
- [Directorship, outgoing] legal representative of PRONETGAMING LTD.
- [Directorship, outgoing] secretary of INVERT VENTURES (MALTA) LTD
- [Directorship, outgoing] judicial representative of PROVABLE GAMING LTD
- [Directorship, outgoing] secretary of SB MEDIA LTD
- [Directorship, outgoing] director of Playmer Ltd.
- [Directorship, outgoing] secretary of Playmer Ltd.
- [Directorship, outgoing] secretary of BUILD-UP HOLDING CO. LTD.
- [Directorship, outgoing] legal representative of PROTECTION CONTROL CAPITAL LTD
- [Directorship, outgoing] secretary of MSC GLOBAL INVEST LIMITED
- [Directorship, outgoing] secretary of ARJAN CAPITAL LIMITED
- [Directorship, outgoing] director of BB DIGITAL HOLDING LTD
- [Directorship, outgoing] secretary of Red Tulip Limited
- [Directorship, outgoing] secretary of VREM LTD
- [Directorship, outgoing] legal representative of GREEN TAIL LIMITED
- [Directorship, outgoing] secretary of GREEN TAIL LIMITED
- [Directorship, outgoing] secretary of GLOBAL BET MALTA LTD
- [Directorship, outgoing] director of GENERA LIMITED
- [Directorship, outgoing] judicial representative of BASEL HOLDING LTD
- [Directorship, outgoing] secretary of VBL LIMITED
- [Directorship, outgoing] legal representative of LEX CORPORATE SERVICES LTD
- [Directorship, outgoing] secretary of LEX CORPORATE SERVICES LTD
- [Directorship, outgoing] judicial representative of COMMERCIAL PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of Michael Kyprianou (Malta) Ltd.
- [Directorship, outgoing] secretary of ARIZA INVESTMENT LTD
- [Directorship, outgoing] judicial representative of PRONETGAMING LTD.
- [Directorship, outgoing] secretary of PROVABLE GAMING HOLDING LTD.
- [Directorship, outgoing] secretary of NORFEX SERVICES LTD.
- [Directorship, outgoing] secretary of PRONET PAYMENT SYSTEMS LTD
- [Directorship, outgoing] judicial representative of BB DIGITAL HOLDING LTD
- [Directorship, outgoing] legal representative of SOHUM WELLNESS LIMITED
- [Directorship, outgoing] secretary of SOHUM WELLNESS LIMITED
- [Directorship, outgoing] secretary of BET GAME LIMITED
- [Directorship, outgoing] secretary of 247 NETWORK LIMITED
- [Directorship, outgoing] secretary of KANEGAMA ENTERTAINMENT LIMITED
- [Directorship, outgoing] secretary of PARALLAX 2000 INTERNATIONAL LIMITED
- [Directorship, outgoing] director of INSPIRO TRADING LIMITED
- [Directorship, outgoing] judicial representative of GLOBAL BET HOLDING MALTA LTD
- [Directorship, outgoing] secretary of GLOBAL BET HOLDING MALTA LTD
- [Directorship, outgoing] director of BASEL HOLDING LTD
- [Directorship, outgoing] judicial representative of GCS Accounting Malta Limited
- [Directorship, outgoing] secretary of GamMatrix Limited
- [Directorship, outgoing] legal representative of BOMBA GAMES LTD
- [Directorship, outgoing] director of CLICKTHROUGH SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of CLICKTHROUGH SOLUTIONS LIMITED
- [Directorship, outgoing] director of PRONETGAMING HOLDING LTD
- [Directorship, outgoing] secretary of QUEEN MEDIA LTD
- [Directorship, outgoing] legal representative of PROVABLE GAMING LTD
- [Directorship, outgoing] director of BOMBA GAMES LTD
- [Directorship, outgoing] secretary of VBLM LIMITED
- [Directorship, outgoing] judicial representative of PRONETGAMING HOLDING LTD
- [Directorship, outgoing] director of PRONETGAMING LTD.
- [Directorship, outgoing] secretary of PROVABLE GAMING LTD
- [Directorship, outgoing] secretary of PARIMAX LTD
- [Directorship, outgoing] secretary of PETROLSPED (MALTA) LTD
- [Directorship, outgoing] legal representative of Playmer Ltd.
- [Directorship, outgoing] director of CYBERPLAY MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of CORE MALTA EDUCATION SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of BB DIGITAL HOLDING LTD
- [Directorship, outgoing] secretary of PARADISEA LIMITED
- [Directorship, outgoing] secretary of GLOBULARIA LTD
- [Directorship, outgoing] secretary of RALLITON (MALTA) LIMITED
- [Directorship, outgoing] director of GREEN TAIL HOLDING LIMITED
- [Directorship, outgoing] secretary of PARALLAX 2000 INTERNATIONAL HOLDING LIMITED
- [Directorship, outgoing] legal representative of INSPIRO TRADING LIMITED
- [Directorship, outgoing] secretary of INSPIRO TRADING LIMITED
- [Directorship, outgoing] legal representative of GENERA LIMITED
- [Directorship, outgoing] secretary of FACEITFORME LIMITED
- [Directorship, outgoing] judicial representative of GCS Assurance Malta Limited
- [Directorship, outgoing] secretary of ELDOR SERVICES LTD.
- [Directorship, outgoing] judicial representative of Playmer Ltd.
- [Directorship, outgoing] judicial representative of PROTECTION CONTROL CAPITAL LTD
- [Directorship, outgoing] secretary of PROTECTION CONTROL CAPITAL LTD
- [Directorship, outgoing] secretary of HYBRINO LIMITED
- [Directorship, outgoing] legal representative of CYBERPLAY MANAGEMENT LTD
- [Directorship, outgoing] legal representative of CORE MALTA EDUCATION SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of PLANETCORE EDUCATION HOLDING LTD
- [Directorship, outgoing] secretary of LOTTOKING LIMITED