Entity:

MELVILLE CAPITAL RESOURCES LIMITED

Registered in:

British Virgin Islands
Linked countries:

Cyprus
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

21-DEC-2009

Status:

Active

Connections:

Officer (2)

	Role	From	To	Data From
DUSITON CONSULTANTS LIMITED	Shareholder	21-DEC-2009	09-JAN-2012	Panama Papers
GPB-DI HOLDINGS LIMITED	Shareholder	27-JAN-2015	-	Panama Papers
GPB-DI HOLDINGS LIMITED	Shareholder	19-SEP-2013	-	Panama Papers
GPB-DI HOLDINGS LIMITED	Shareholder	17-JUL-2013	-	Panama Papers
GPB-DI HOLDINGS LIMITED	Shareholder	20-DEC-2013	-	Panama Papers
GPB-DI HOLDINGS LIMITED	Shareholder	04-AUG-2015	-	Panama Papers
GPB-DI HOLDINGS LIMITED	Shareholder	28-APR-2014	-	Panama Papers
GPB-DI HOLDINGS LIMITED	Shareholder	09-JAN-2012	-	Panama Papers
GPB-DI HOLDINGS LIMITED	Shareholder	30-NOV-2012	-	Panama Papers

Intermediary (1)

	Status	Data From
DR. K. CHRYSOSTOMIDES & CO.	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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