CARMELO SIVE MELO HILI
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/56039568
Relationships
- [Directorship, outgoing] legal representative of GENERAL LOGISTICS LIMITED
- [Directorship, outgoing] legal representative of Premier Capital p.l.c.
- [Directorship, outgoing] director of ARCADES LIMITED
- [Directorship, outgoing] director of PREMIER ASSETS (MALTA) LIMITED
- [Directorship, outgoing] legal representative of HILI COMPANY LIMITED
- [Directorship, outgoing] director of SAN DIMITRI LIMITED
- [Directorship, outgoing] legal representative of MB SOLCO LIMITED
- [Directorship, outgoing] judicial representative of PREMIER FINANCE P.L.C.
- [Directorship, outgoing] director of MOTHERWELL BRIDGE LIMITED
- [Directorship, outgoing] judicial representative of PREMIER ASSETS (MALTA) LIMITED
- [Directorship, outgoing] director of Premier Arcades Limited
- [Directorship, outgoing] legal representative of MOTHERWELL BRIDGE ESTATES LIMITED
- [Directorship, outgoing] legal representative of PREMIER ESTATES LIMITED
- [Directorship, outgoing] legal representative of PTL HOLDINGS P.L.C.
- [Directorship, outgoing] legal representative of BIMINI LIMITED
- [Directorship, outgoing] legal representative of SAN DIMITRI LIMITED
- [Directorship, outgoing] director of OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED
- [Directorship, outgoing] judicial representative of PREMIER DISTRIBUTION SERVICES LIMITED
- [Directorship, outgoing] judicial representative of GENERAL LOGISTICS LIMITED
- [Directorship, outgoing] judicial representative of HILI HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ADS SOFTWARE LIMITED
- [Directorship, outgoing] director of MB SOLCO LIMITED
- [Directorship, outgoing] judicial representative of L-INWADAR INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of HILI VENTURES LIMITED
- [Directorship, outgoing] director of HILI COMPANY LIMITED
- [Directorship, outgoing] director of PTL HOLDINGS P.L.C.
- [Directorship, outgoing] judicial representative of SAN DIMITRI LIMITED
- [Directorship, outgoing] director of PREMIER DISTRIBUTION SERVICES LIMITED
- [Directorship, outgoing] judicial representative of BIMINI LIMITED
- [Directorship, outgoing] legal representative of HILI HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] director of BOOMERANG LIMITED
- [Directorship, outgoing] judicial representative of Premier Capital p.l.c.
- [Directorship, outgoing] legal representative of MOTHERWELL BRIDGE LIMITED
- [Directorship, outgoing] legal representative of PREMIER ASSETS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of Premier Arcades Limited
- [Directorship, outgoing] judicial representative of PREMIER ESTATES LIMITED
- [Directorship, outgoing] legal representative of HILI VENTURES LIMITED
- [Directorship, outgoing] judicial representative of PREMIER CAPITAL HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of PREMIER DISTRIBUTION SERVICES LIMITED
- [Directorship, outgoing] director of GENERAL LOGISTICS LIMITED
- [Directorship, outgoing] director of HILI HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] legal representative of BOOMERANG LIMITED
- [Directorship, outgoing] judicial representative of ADS SOLUTIONS LIMITED
- [Directorship, outgoing] director of HARBOUR INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of L-INWADAR INVESTMENTS LIMITED
- [Directorship, outgoing] director of PREMIER FINANCE P.L.C.
- [Directorship, outgoing] director of MOTHERWELL BRIDGE ESTATES LIMITED
- [Directorship, outgoing] judicial representative of MANAGEMENT INFORMATION SYSTEMS LTD
- [Directorship, outgoing] judicial representative of HARBOUR INVESTMENTS LIMITED
- [Directorship, outgoing] director of Premier Capital p.l.c.
- [Directorship, outgoing] judicial representative of MB SOLCO LIMITED
- [Directorship, outgoing] legal representative of PREMIER FINANCE P.L.C.
- [Directorship, outgoing] legal representative of ARCADES LIMITED
- [Directorship, outgoing] legal representative of Premier Arcades Limited
- [Directorship, outgoing] judicial representative of MOTHERWELL BRIDGE ESTATES LIMITED
- [Directorship, outgoing] director of PREMIER ESTATES LIMITED
- [Directorship, outgoing] legal representative of PREMIER CAPITAL HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of PTL HOLDINGS P.L.C.
- [Directorship, outgoing] director of BIMINI LIMITED
- [Directorship, outgoing] director of MANAGEMENT INFORMATION SYSTEMS LTD
- [Directorship, outgoing] director of BIMINI LIMITED
- [Directorship, outgoing] judicial representative of BOOMERANG LIMITED
- [Directorship, outgoing] legal representative of ADS SOFTWARE LIMITED
- [Directorship, outgoing] legal representative of ADS SOLUTIONS LIMITED
- [Directorship, outgoing] director of L-INWADAR INVESTMENTS LIMITED
- [Directorship, outgoing] director of PREMIER CAPITAL HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of BIMINI LIMITED
- [Directorship, outgoing] legal representative of MANAGEMENT INFORMATION SYSTEMS LTD
- [Ownership, outgoing] shareholder of Premier Capital p.l.c.
- [Ownership, outgoing] shareholder of BIMINI LIMITED
- [Ownership, outgoing] shareholder of GENERAL LOGISTICS LIMITED
- [Ownership, outgoing] shareholder of PREMIER CAPITAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BIMINI LIMITED
- [Ownership, outgoing] shareholder of BOOMERANG LIMITED
- [Directorship, outgoing] judicial representative of OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED
- [Directorship, outgoing] legal representative of BIMINI LIMITED
- [Directorship, outgoing] director of ADS SOFTWARE LIMITED
- [Directorship, outgoing] director of ADS SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of HARBOUR INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of MOTHERWELL BRIDGE LIMITED
- [Directorship, outgoing] judicial representative of ARCADES LIMITED
- [Directorship, outgoing] director of HILI VENTURES LIMITED
- [Directorship, outgoing] judicial representative of HILI COMPANY LIMITED
- [Ownership, outgoing] shareholder of SAN DIMITRI LIMITED
- [Ownership, outgoing] shareholder of HILI HOLDINGS COMPANY LIMITED