Entity:
MELAKA INVESTMENTS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OXFORD NOMINEES LIMITED | Shareholder | 08-MAR-2000 | 22-MAY-2002 | Panama Papers |
| OXFORD TRUST COMPANY LIMITED | Shareholder | 08-MAR-2000 | 22-MAY-2002 | Panama Papers |
| SUN NOMINEES LIMITED | Shareholder | 22-MAY-2002 | 03-APR-2006 | Panama Papers |
| MOORES NOMINEES LIMITED | Shareholder | 22-MAY-2002 | 03-APR-2006 | Panama Papers |
| First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited | Shareholder | 26-OCT-2010 | - | Panama Papers |
| CRAIG NOMINEES LIMITED | Shareholder | 03-APR-2006 | 26-OCT-2010 | Panama Papers |
| First Names Three Limited Former Name W.S.W. Nominees Limited | Shareholder | 26-OCT-2010 | - | Panama Papers |
| DUHAMEL NOMINEES LIMITED | Shareholder | 03-APR-2006 | 26-OCT-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES TRUST COMPANY (JERSEY) LIMITED | ACTIVE | Panama 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.