Officer:
STEPHEN MELI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAS HOLDINGS LIMITED | Judicial representative | - | - | 31-OCT-1990 | Malta | Struck Off | Paradise Papers |
| JAS HOLDINGS LIMITED | Director | - | - | 31-OCT-1990 | Malta | Struck Off | Paradise Papers |
| E. J. MELI LIMITED | Shareholder | - | - | 10-JAN-1989 | Malta | - | Paradise Papers |
| E. J. MELI LIMITED | Director | - | - | 10-JAN-1989 | Malta | - | Paradise Papers |
| MELI AND VELLA LIMITED | Shareholder | - | - | 07-JAN-1970 | Malta | - | Paradise Papers |
| MELI AND VELLA LIMITED | Legal representative | - | - | 07-JAN-1970 | Malta | - | Paradise Papers |
| MELI AND VELLA LIMITED | Director | - | - | 07-JAN-1970 | Malta | - | Paradise Papers |
| MARGARINE IMPORT COMPANY LIMITED | Director | - | - | 18-JUN-1966 | Malta | Struck Off | Paradise Papers |
| MARGARINE IMPORT COMPANY LIMITED | Legal representative | - | - | 18-JUN-1966 | Malta | Struck Off | Paradise Papers |
| MARGARINE IMPORT COMPANY LIMITED | Judicial representative | - | - | 18-JUN-1966 | Malta | Struck Off | Paradise Papers |
| JOSEPH BORG LIMITED | Shareholder | - | - | 20-FEB-1970 | Malta | - | Paradise Papers |
| JOSEPH BORG LIMITED | Director | - | - | 20-FEB-1970 | Malta | - | Paradise Papers |
| JOSEPH BORG LIMITED | Legal representative | - | - | 20-FEB-1970 | Malta | - | Paradise Papers |
| JOSEPH BORG LIMITED | Judicial representative | - | - | 20-FEB-1970 | Malta | - | 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.