Officer:
MELSIDE HOLDINGS LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LIMERSTON INVESTMENTS S.A. | Shareholder | 31-MAR-2006 | - | 15-JAN-1990 | Bahamas | Active | Panama Papers |
| GREENOAK HOLDINGS LIMITED | Shareholder | 31-MAR-2006 | - | 16-AUG-1999 | Bahamas | Active | Panama Papers |
| SOUTHBROOK PROPERTIES LIMITED | Shareholder | 31-MAR-2006 | - | 13-AUG-1999 | Bahamas | Active | Panama Papers |
| HAYES HOLDINGS LTD. | Shareholder | 31-MAR-2006 | - | 12-FEB-1998 | Bahamas | Active | Panama Papers |
| WESTLYN PROPERTIES LIMITED | Shareholder | 31-MAR-2006 | - | 15-FEB-2000 | Bahamas | Active | Panama Papers |
Address (1)
| Data From | |
|---|---|
| PO BOX 549 ST HELIER JERSEY | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.