by The International Consortium of Investigative Journalists
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Officer

Meloney Reed

  • Connected to 1 address
  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BEM Global Corp. Beneficiary - - 12-MAY-2009 British Virgin Islands Active Panama Papers
Black Haw Finance Ltd. Beneficiary - - 12-JAN-2010 British Virgin Islands Active Panama Papers
Brimstone Asset Holdings Ltd. Beneficiary - - 03-FEB-2010 British Virgin Islands Active Panama Papers
CROSSMATCH S.A. Beneficiary - - 01-JUL-2009 British Virgin Islands Active Panama Papers
Evermore Property Holdings Ltd Beneficiary - - 03-JUL-2012 British Virgin Islands Active Panama Papers
GLASCOCK FINANCE CORP. Beneficiary - - 04-JAN-2005 British Virgin Islands Active Panama Papers
JAT & GEMP Limited Beneficiary - - 11-OCT-2012 British Virgin Islands Active Panama Papers
KINTORE COMMERCIAL CORP. Beneficiary - - 01-JUL-2004 British Virgin Islands Active Panama Papers
MCG Development Limited Beneficiary - - 06-NOV-2006 British Virgin Islands Active Panama Papers
MCG Invest Limited Beneficiary - - 06-NOV-2006 British Virgin Islands Active Panama Papers
NOVELLI BUSINESS INC. Beneficiary - - 04-JAN-2005 British Virgin Islands Active Panama Papers
POWERVILLE LIMITED Beneficiary - - 08-JUL-2009 British Virgin Islands Active Panama Papers
SALEM ADVISORY INC. Beneficiary - - 21-NOV-2007 British Virgin Islands Active Panama Papers
STYLE HOLDINGS SERVICES LTD Beneficiary - - 25-JAN-2012 British Virgin Islands Defaulted Panama Papers
Utmost Capital Limited Beneficiary - - 25-JAN-2012 British Virgin Islands Active Panama Papers
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Address

Data From
Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas Panama Papers
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