by The International Consortium of Investigative Journalists
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Entity

MELVIN ASSETS S.A.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 03-NOV-2000 Inactivation: 12-DEC-2006 Struck off: 31-DEC-2007
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MELVIN ASSETS S.A. Same company as - - 03-NOV-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
INTERFLAG NOMINEES LIMITED Shareholder 24-JAN-2001 04-APR-2001 Panama Papers
INTERFLAG NOMINEES LIMITED Shareholder 04-APR-2001 - Panama Papers
INTERFLAG SECRETARIAL SERVICES LIMITED Shareholder 04-APR-2001 - Panama Papers
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Intermediary

Status Data From
MR TIMOUR R MANNANOV ACTIVE Panama Papers
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