ALFRED 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/56031228
Relationships
- [Directorship, outgoing] judicial representative of MELSONS TRANSPORT LIMITED
- [Directorship, outgoing] legal representative of MELI & CACHIA TRANSPORT LIMITED
- [Directorship, outgoing] secretary of MELI & CACHIA TRANSPORT LIMITED
- [Directorship, outgoing] judicial representative of MELI & CACHIA TRANSPORT LIMITED
- [Directorship, outgoing] director of BURDNARA BULK CARGO GROUP LIMITED
- [Directorship, outgoing] director of MELSONS CONTRACTORS LIMITED
- [Directorship, outgoing] secretary of MELSONS CONTRACTORS LIMITED
- [Directorship, outgoing] judicial representative of BURDNARA BULK CARGO GROUP LIMITED
- [Directorship, outgoing] judicial representative of MELSONS CONTRACTORS LIMITED
- [Directorship, outgoing] director of MELI & CACHIA TRANSPORT LIMITED
- [Directorship, outgoing] judicial representative of MELSONS GENERAL CONTRACTORS LIMITED
- [Directorship, outgoing] judicial representative of BURDNARA BULK CARGO GROUP LIMITED
- [Directorship, outgoing] legal representative of MELSONS CONTRACTORS LIMITED
- [Directorship, outgoing] director of MELSONS TRANSPORT LIMITED
- [Directorship, outgoing] director of MELSONS GENERAL CONTRACTORS LIMITED
- [Directorship, outgoing] legal representative of MELSONS TRANSPORT LIMITED
- [Directorship, outgoing] director of BURDNARA BULK CARGO GROUP LIMITED
- [Directorship, outgoing] secretary of MELSONS GENERAL CONTRACTORS LIMITED
- [Directorship, outgoing] legal representative of BURDNARA BULK CARGO GROUP LIMITED
- [Ownership, outgoing] shareholder of MELSONS CONTRACTORS LIMITED
- [Ownership, outgoing] shareholder of CENTRAL CEMENT LIMITED
- [Ownership, outgoing] shareholder of BURDNARA BULK CARGO GROUP LIMITED
- [Ownership, outgoing] shareholder of MELSONS TRANSPORT LIMITED
- [Ownership, outgoing] shareholder of MELI & CACHIA TRANSPORT LIMITED