Entity:
MELVILLE ENTERPRISES ASSETS S.A.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WILONA GLOBAL S.A. | Shareholder | 04-JAN-2010 | 16-JUN-2010 | Panama Papers |
| LOMBARD INTERNATIONAL ASSURANCE | Shareholder | 09-JUL-2010 | - | Panama Papers |
| LOMBARD INTERNATIONAL ASSURANCE | Shareholder | 16-JUN-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GLOBAL TRUST ADVISORS S.A. | 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.