by The International Consortium of Investigative Journalists
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Entity

MELON VENTURES LTD.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 27-JUN-2005 Inactivation: 18-FEB-2010 Struck off: 31-DEC-2010
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Gibraltar
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MELON VENTURES LTD. Same company as - - 27-JUN-2005 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
DOMINUS TRUST LIMITED Shareholder 06-MAR-2007 - Panama Papers
UBS NOMINEES LIMITED Shareholder 08-AUG-2005 06-MAR-2007 Panama Papers
UNIHOUSE NOMINEES LIMITED Shareholder 08-AUG-2005 06-MAR-2007 Panama Papers
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Intermediary

Status Data From
FIDUCIARY MANAGEMENT LIMITED ACTIVE Panama Papers
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