JOSEPH MELI
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
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56054709
Relationships
- [Directorship, outgoing] judicial representative of MELI GROUP OF COMPANIES LIMITED
- [Ownership, outgoing] shareholder of EMELI LIMITED
- [Ownership, outgoing] shareholder of MR. PLAY LIMITED
- [Ownership, outgoing] shareholder of MELI GROUP OF COMPANIES LIMITED
- [Directorship, outgoing] director of MELI PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of EMELI LIMITED
- [Directorship, outgoing] secretary of MR. PLAY LIMITED
- [Directorship, outgoing] legal representative of MELI PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of MELI CAR RENTALS LIMITED
- [Directorship, outgoing] secretary of PRE.VE.TE HOLDINGS LIMITED
- [Directorship, outgoing] director of MR. PLAY LIMITED
- [Directorship, outgoing] director of PRIVATE LIMITED
- [Directorship, outgoing] director of MELI CAR RENTALS LIMITED
- [Directorship, outgoing] judicial representative of MR. PLAY LIMITED
- [Directorship, outgoing] legal representative of MELI GROUP OF COMPANIES LIMITED
- [Directorship, outgoing] legal representative of MR. PLAY LIMITED
- [Directorship, outgoing] director of MELI GROUP OF COMPANIES LIMITED
- [Directorship, outgoing] director of EMELI LIMITED