by The International Consortium of Investigative Journalists
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Officer

MELNIK INVESTMENT, INC.

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CLOTHINGTEX LIMITED Shareholder 05-JAN-2012 - 03-JAN-2012 Hong Kong Active Panama Papers
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Address

Data From
50th and 74th Street; San Francisco; P.H. Building 909; 14th Floor; Panama; Republic of Panama Panama Papers
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