by The International Consortium of Investigative Journalists
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Entity

MELVINO INVESTMENT HOLDINGS LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 18-MAY-2004 Inactivation: 24-MAR-2011 Struck off: 31-OCT-2012
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Eleni Chrysanthou Shareholder 07-JAN-2005 - Panama Papers
Gabriella Lazaridou Shareholder 07-JAN-2005 - Panama Papers
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Intermediary

Status Data From
FIRST NAMES GROUP (CYPRUS) ACTIVE Panama Papers
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