Officer:
MARCELLO CARBONARA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MERIDIAN YACHT CHARTERING ENTERPRISE LIMITED | Legal representative | - | - | 23-MAY-2007 | Malta | In Dissolution | Paradise Papers |
| MERIDIAN YACHT CHARTERING ENTERPRISE LIMITED | Director | - | - | 23-MAY-2007 | Malta | In Dissolution | Paradise Papers |
| MERIDIAN YACHT CHARTERING ENTERPRISE LIMITED | Judicial representative | - | - | 23-MAY-2007 | Malta | In Dissolution | Paradise Papers |
| MAGHELOBI LIMITED | Shareholder | - | - | 16-APR-2009 | Malta | In Dissolution | Paradise Papers |
| MAGHELOBI LIMITED | Legal representative | - | - | 16-APR-2009 | Malta | In Dissolution | Paradise Papers |
| MAGHELOBI LIMITED | Judicial representative | - | - | 16-APR-2009 | Malta | In Dissolution | Paradise Papers |
| MAGHELOBI LIMITED | Director | - | - | 16-APR-2009 | Malta | In Dissolution | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 164 FLAT 7 TOWER ROAD SLIEMA | 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.