by The International Consortium of Investigative Journalists
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Entity

MELVILLE PROPERTY HOLDINGS CORP.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 26-FEB-2009 Inactivation: 04-JAN-2011 Struck off: 31-DEC-2010
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MELVILLE PROPERTY HOLDINGS CORP. Same name and registration date as - - 26-FEB-2009 Bahamas Bad debt account Panama Papers
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Officer

Role From To Data From
MFM FOUNDATION Shareholder 31-MAR-2009 - Panama Papers
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Intermediary

Status Data From
MOSSFON TRUST CORPORATION ACTIVE Panama Papers
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