Entity:
MELWIN LTD.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CATHERINE ZAMMIT | Shareholder | - | - | Paradise Papers |
| MLOURDES BONNICI | Shareholder | - | - | Paradise Papers |
| CARMEL MELI | Shareholder | - | - | Paradise Papers |
| MASSUNTA SAMMUT | Shareholder | - | - | Paradise Papers |
| EDWIN (ESTATE OF) MELI | Shareholder | - | - | Paradise Papers |
| JOHN SAMMUT | Secretary | - | - | Paradise Papers |
| JANE VELLA | Shareholder | - | - | Paradise Papers |
| JANE VELLA | Director | - | - | Paradise Papers |
| GODWIN MELI | Shareholder | - | - | Paradise Papers |
| GODWIN MELI | Judicial representative | - | - | Paradise Papers |
| JOSEPH (ESTATE OF) MELI | Shareholder | - | - | Paradise Papers |
| JOSEPH (ESTATE OF) MELI | Judicial representative | - | - | Paradise Papers |
| EMANUEL FENECH | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.