Entity:

DILIA MELANNIA CORPORATION LIMITED

Registered in:

British Virgin Islands
Linked countries:

Guernsey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

23-SEP-1999

Status:

Active

Connections:

Officer (6)

	Role	From	To	Data From
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY	Shareholder	23-SEP-1999	27-MAR-2000	Panama Papers
HTC S.A.	Shareholder	23-SEP-1999	27-MAR-2000	Panama Papers
MISON NOMINEES LIMITED	Shareholder	27-MAR-2000	05-SEP-2002	Panama Papers
GRANGE NOMINEES LIMITED	Shareholder	27-MAR-2000	05-SEP-2002	Panama Papers
VICTORY NOMINEES LIMITED	Shareholder	05-SEP-2002	-	Panama Papers
TRAFALGAR NOMINEES LIMITED	Shareholder	05-SEP-2002	-	Panama Papers

Intermediary (1)

	Status	Data From
KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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