by The International Consortium of Investigative Journalists
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Entity

Mellora Intex S.A.

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Mellora Intex S.A. Same name and registration date as - - 21-APR-2008 Not identified Transferred OUT Offshore Leaks
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Officer

Role From To Data From
Grand Daniel Ltd. Shareholder 19-DEC-2008 - Panama Papers
Grand Vican Ltd. Shareholder 19-DEC-2008 - Panama Papers
Olavinlinna Invest Oy Shareholder 21-APR-2008 22-SEP-2008 Panama Papers
Olir Group Ltd. Shareholder 19-DEC-2008 - Panama Papers
Podolskaya Lada Alexandrovna Shareholder 22-SEP-2008 19-DEC-2008 Panama Papers
Suomenlinna Inter Oy Shareholder 21-APR-2008 22-SEP-2008 Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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