Officer:
DAVID MELI
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (91)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GREEN ENERGY HOLDING LIMITED | Secretary | - | - | 06-JAN-2015 | Malta | - | Paradise Papers |
| PLANETCORE EDUCATION HOLDING LTD | Secretary | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| PRONET PAYMENT SYSTEMS LTD | Secretary | - | - | 12-AUG-2014 | Malta | - | Paradise Papers |
| LOTTOKING LIMITED | Secretary | - | - | 28-AUG-2015 | Malta | - | Paradise Papers |
| PLANETCORE MALTA LTD | Secretary | - | - | 03-NOV-2014 | Malta | - | Paradise Papers |
| PREMIER YACHTS INTERNATIONAL SERVICES LIMITED | Secretary | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| PREMIER MOBILE LIMITED | Secretary | - | - | 17-NOV-2015 | Malta | - | Paradise Papers |
| EVERGREEN INTERNATIONAL LIMITED | Secretary | - | - | 28-AUG-2015 | Malta | - | Paradise Papers |
| EQUILIBRIUM LTD | Secretary | - | - | 15-JUL-2014 | Malta | - | Paradise Papers |
| BET GAME LIMITED | Secretary | - | - | 27-JAN-2016 | Malta | - | Paradise Papers |
| 247 NETWORK LIMITED | Secretary | - | - | 03-MAR-2016 | Malta | - | Paradise Papers |
| BETAIRPLAN LIMITED | Secretary | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| HYBRINO LIMITED | Secretary | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
| NORFEX SERVICES LTD. | Secretary | - | - | 16-JUN-2014 | Malta | - | Paradise Papers |
| BIZPAY INTERNATIONAL LIMITED | Secretary | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
| ELDOR SERVICES LTD. | Secretary | - | - | 16-JUN-2014 | Malta | - | Paradise Papers |
| GLOBAL SOCIAL MEDIA MARKETING LTD | Secretary | - | - | 21-OCT-2014 | Malta | - | Paradise Papers |
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.