Officer:
Derek Robert Melly
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lab 21 Holdings Limited | Director | 2005-02-16 | - | 16-FEB-2005 | Not identified | Active | Offshore Leaks |
| Sultan Advisors Limited | Director | 2005-02-16 | - | 16-FEB-2005 | Not identified | Active | Offshore Leaks |
| CASTLEROCK PORTFOLIO ADMINISTRATORS LIMITED | Director | 2005-08-26 | - | 26-AUG-2005 | Not identified | Active | Offshore Leaks |
| CARATFIN [E. EUROPE] LIMITED | Director | 2005-08-26 | - | 26-AUG-2005 | Not identified | Active | Offshore Leaks |
| CARATFIN HOLDINGS LIMITED | Director | 2006-04-11 | - | 11-APR-2006 | Not identified | Active | Offshore Leaks |
| Finance & Trade Solutions Limited | Shareholder | 2003-03-18 | - | 13-MAR-2003 | Not identified | Active | Offshore Leaks |
| Hastington Ltd. | Shareholder | 2005-08-26 | - | 26-AUG-2005 | Not identified | Active | Offshore Leaks |
| Hastington Ltd. | Director | 2005-08-26 | - | 26-AUG-2005 | Not identified | Active | Offshore Leaks |
| Castlerock Nominees Limited | Director | 2003-05-06 | - | 01-MAY-2003 | Not identified | Active | Offshore Leaks |
| Castlerock Nominees Limited | Shareholder | 2003-05-06 | - | 01-MAY-2003 | Not identified | Active | Offshore Leaks |
Address (1)
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.