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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MELVILLE CAPITAL RESOURCES LIMITED

The Panama Papers data is current through 2015
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  • 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

Explore more from

Panama Papers
Mossack Fonseca

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.

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